WD. SYSTEMS LTD

Company Documents

DateDescription
23/12/2423 December 2024 Accounts for a dormant company made up to 2024-04-30

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-04-30

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29/08/2329 August 2023 Confirmation statement made on 2023-08-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/12/2226 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/04/212 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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29/12/1929 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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01/01/191 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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14/01/1814 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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15/01/1715 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/04/1624 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/05/142 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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13/08/1113 August 2011 Annual return made up to 18 April 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / WALTER DAVID DEARING / 27/05/2011

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 31 CINDER HILL LANE HORSTED KEYNES WEST SUSSEX RH17 7BD

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06/07/106 July 2010 Annual return made up to 18 April 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER DAVID DEARING / 08/04/2010

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/04/0929 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/04/0829 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/05/0716 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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02/08/052 August 2005 SECRETARY RESIGNED

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16/05/0516 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 SECRETARY RESIGNED

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05/04/055 April 2005 NEW SECRETARY APPOINTED

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05/04/055 April 2005 COMPANY NAME CHANGED KERRY INTEGRATED SERVICES LIMITE D CERTIFICATE ISSUED ON 05/04/05

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05/04/055 April 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 35 FIRST AVENUE WORTHING WEST SUSSEX BN14 9NJ

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26/05/0426 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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26/05/0426 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 NEW SECRETARY APPOINTED

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01/02/041 February 2004 REGISTERED OFFICE CHANGED ON 01/02/04 FROM: 1 CRICKETERS PARADE BROADWATER ST WEST WORTHING WEST SUSSEX BN14 9DB

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01/02/041 February 2004 SECRETARY RESIGNED

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27/06/0327 June 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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26/06/0226 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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15/06/0215 June 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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04/05/014 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 COMPANY NAME CHANGED W.D. ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/02/01

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27/07/0027 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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20/07/0020 July 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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11/06/9911 June 1999 EXEMPTION FROM APPOINTING AUDITORS 18/04/99

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11/06/9911 June 1999 RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS

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03/06/983 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98

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21/05/9821 May 1998 EXEMPTION FROM APPOINTING AUDITORS 18/04/98

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21/05/9821 May 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 1 CRICKETERS PARADE BROADWATER STREET WEST WEST SUSSEX BN14 9DB

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03/05/973 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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23/04/9723 April 1997 EXEMPTION FROM APPOINTING AUDITORS 18/04/97

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23/04/9723 April 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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15/05/9615 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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07/05/967 May 1996 RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS

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07/05/967 May 1996 EXEMPTION FROM APPOINTING AUDITORS 18/04/96

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07/11/957 November 1995 EXEMPTION FROM APPOINTING AUDITORS 18/04/95

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15/05/9515 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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09/05/959 May 1995 RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS

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09/05/959 May 1995 EXEMPTION FROM APPOINTING AUDITORS 18/04/95

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04/05/944 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/9418 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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