WELSERV (ELECTRONICS) LIMITED
Company number 02649737 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 29 Nov 2024 | Liquidators' statement of receipts and payments to 2024-10-31 · 13 pages | View document |
| 27 Nov 2023 | Liquidators' statement of receipts and payments to 2023-10-31 · 13 pages | View document |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 7 Nov 2022 | Declaration of solvency · 5 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions · 1 page | View document |
| 7 Nov 2022 | Registered office address changed from Unit 1 Waterfall Lane Trading Estate Cradley Heath West Midlands B64 6PU to 79 Caroline Street Birmingham B3 1UP on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 14 Sep 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Nov 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Sep 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BEASLEY / 25/10/2013 | View document |
| 29 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BEASLEY / 25/10/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Nov 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 23 Jan 2010 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 18 Nov 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: UNIT 1 WATERFALL TRADING ES WATERFALL LANE CRADLEY HEATH W MIDS B64 6PU | View document |
| 27 Jan 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 11 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 7 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | SECRETARY RESIGNED | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 31 May 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 4 Oct 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98 | View document |
| 23 Oct 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/09/98 | View document |
| 3 Oct 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/09/97 | View document |
| 2 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 8 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96 | View document |
| 8 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/09/96 | View document |
| 29 Sep 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/09/95 | View document |
| 29 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/95 | View document |
| 29 Sep 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/09/94 | View document |
| 29 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/94 | View document |
| 17 Oct 1994 | COMPANY NAME CHANGED ZONEGUARD SECURITY LIMITED CERTIFICATE ISSUED ON 18/10/94 | View document |
| 25 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/93 | View document |
| 25 Nov 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/09/93 | View document |
| 1 Oct 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 27/09/92 | View document |
| 11 Nov 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS | View document |
| 21 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Nov 1991 | NC INC ALREADY ADJUSTED 18/11/91 | View document |
| 21 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 21 Nov 1991 | ADOPT MEM AND ARTS 18/11/91 | View document |
| 21 Nov 1991 | £ NC 100/10000 18/11/91 | View document |
| 27 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |