WEATHERPROOF SYSTEMS LTD
Company number 10975252 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Appointment of Mr Terry Luscombe as a director on 2026-05-01 · 2 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 15 Aug 2025 | Cessation of Terry Luscombe as a person with significant control on 2025-07-15 · 1 page | View document |
| 15 Jul 2025 | Termination of appointment of Terry Luscombe as a director on 2025-05-01 · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with updates · 6 pages | View document |
| 19 Mar 2024 | Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Unit 18, 23 Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 2024-03-19 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Terry Luscombe on 2023-04-14 · 2 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Scott Luscombe on 2023-04-14 · 2 pages | View document |
| 14 Apr 2023 | Secretary's details changed for Mr Scott Luscombe on 2023-04-14 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 6 pages | View document |
| 4 Apr 2023 | Secretary's details changed for Mr Scott Luscombe on 2023-04-04 · 1 page | View document |
| 4 Apr 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-04-04 · 1 page | View document |
| 4 Apr 2023 | Director's details changed for Mr Terry Luscombe on 2023-04-04 · 2 pages | View document |
| 4 Apr 2023 | Director's details changed for Mr Scott Luscombe on 2023-04-04 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Jul 2021 | Termination of appointment of Paul Wayne Ewings as a director on 2021-07-01 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of John George Ferris as a director on 2021-07-01 · 1 page | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jul 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 10 May 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 10 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109752520001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WAYNE EWINGS / 05/10/2017 | View document |
| 5 Oct 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM UNIT 4 KESTREL PARK BURRINGTON INDUSTRIAL ESTATE BURRINGON WAY PLYMOUTH DEVON PL5 3LT UNITED KINGDOM | View document |
| 5 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT LUSCOMBE / 05/10/2017 | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LUSCOMBE / 05/10/2017 | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY LUSCOMBE / 05/10/2017 | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR TERRY LUSCOMBE | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR PAUL WAYNE EWINGS | View document |
| 5 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR SCOTT LUSCOMBE / 05/10/2017 | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE FERRIS / 05/10/2017 | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE FERRIS / 05/10/2017 | View document |
| 21 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |