WES ENGINEERING SOLUTIONS LIMITED
Company number 02502119 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 19 Sep 2025 | PARENT_ACC · 39 pages | View document |
| 19 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 15 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 15 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 5 Nov 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 5 Nov 2024 | Satisfaction of charge 6 in full · 2 pages | View document |
| 5 Nov 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 44 pages | View document |
| 28 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 18 Jun 2024 | Appointment of Mr Sean Edward Rice as a director on 2024-06-17 · 2 pages | View document |
| 18 Jun 2024 | Termination of appointment of Anthony James Rawson as a director on 2024-05-28 · 1 page | View document |
| 18 Jun 2024 | Appointment of Mr Ian Arthur Webb as a director on 2024-06-17 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 28 Oct 2023 | PARENT_ACC · 40 pages | View document |
| 28 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 3 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 23 May 2023 | Appointment of Mr James Alexander Gazzard as a director on 2023-05-23 · 2 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 3 May 2023 | Termination of appointment of Andrew Lawrey Hosking as a director on 2023-04-30 · 1 page | View document |
| 17 Apr 2023 | Satisfaction of charge 7 in full · 1 page | View document |
| 24 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 24 Sep 2022 | PARENT_ACC · 40 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 30 Mar 2022 | Certificate of change of name · 3 pages | View document |
| 16 Nov 2021 | PARENT_ACC · 44 pages | View document |
| 16 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages | View document |
| 20 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 1 May 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR ANTHONY JAMES RAWSON | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN HOSKING | View document |
| 1 May 2018 | SECRETARY APPOINTED MR SEAN EDWARD RICE | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP | View document |
| 31 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HOSKING / 09/08/2016 | View document |
| 12 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWREY HOSKING / 09/08/2016 | View document |
| 3 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 16 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | SECRETARY APPOINTED SUSAN ELIZABETH HOSKING | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RANFORD | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HOSKING | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 9 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 20 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Aug 1999 | DIRECTOR RESIGNED | View document |
| 4 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 24 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 23 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 29 May 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 31 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS | View document |
| 21 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 17 May 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 May 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 22 Jul 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 11 Jul 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 6 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jul 1990 | COMPANY NAME CHANGED PRIZEDESIGN LIMITED CERTIFICATE ISSUED ON 31/07/90 | View document |
| 26 Jul 1990 | ALTER MEM AND ARTS 30/05/90 | View document |
| 20 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1990 | REGISTERED OFFICE CHANGED ON 20/07/90 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 20 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |