CompaniesInTheUK

WESCOM GROUP LIMITED

Company number 05399724 ·

Active

92 filings

Date Filing
4 Nov 2025 Director's details changed for Ms Mariia Briman on 2025-11-04 · 2 pages View document
2 Oct 2025 Director's details changed for Mr Ali Saud on 2025-09-23 · 2 pages View document
2 Oct 2025 Change of details for Mr Adam Sanders as a person with significant control on 2025-10-02 · 2 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
15 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
22 Jul 2024 Termination of appointment of Elizaveta Zakharova as a director on 2024-07-22 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Dec 2023 Confirmation statement made on 2023-12-24 with no updates · 3 pages View document
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
13 Jul 2023 Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2, Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR on 2023-07-13 · 1 page View document
6 Jun 2023 Termination of appointment of Ming Tak Chan as a director on 2023-06-05 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
24 Dec 2022 Notification of Ahmad Saud as a person with significant control on 2022-12-24 · 2 pages View document
24 Dec 2022 Confirmation statement made on 2022-12-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Mar 2022 Termination of appointment of Elena Moiseeva as a director on 2022-03-02 · 1 page View document
28 Feb 2022 Director's details changed for Ms Mariia Briman on 2022-02-15 · 2 pages View document
26 Dec 2021 Confirmation statement made on 2021-12-24 with no updates · 3 pages View document
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Dec 2019 REGISTERED OFFICE CHANGED ON 01/12/2019 FROM C/O: FAIRMAN DAVIS, SUITE 6 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND View document
25 Nov 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM C/O FAIRMAN DAVIS SUITE 16 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP View document
18 Jul 2019 CESSATION OF ALLAN SAUD AS A PSC View document
18 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ALLAN SAUD View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 31/03/18 UNAUDITED ABRIDGED View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View document
29 Nov 2018 DIRECTOR APPOINTED MR KAI CHUEN TANG View document
23 Aug 2018 DIRECTOR APPOINTED MS ELIZAVETA ZAKHAROVA View document
2 May 2018 DIRECTOR APPOINTED MS MARIIA BRIMAN View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
22 Dec 2017 DIRECTOR APPOINTED MRS ELENA MOISEEVA View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
13 Jun 2017 DIRECTOR APPOINTED MR MING TAK CHAN View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
1 Oct 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
19 Jun 2015 SECOND FILING WITH MUD 17/01/15 FOR FORM AR01 View document
16 Jun 2015 20/03/15 STATEMENT OF CAPITAL GBP 4800000 View document
11 Jun 2015 28/03/14 STATEMENT OF CAPITAL GBP 20000 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Apr 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
23 Apr 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL PANAYI View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ISAM SOUD View document
14 Jun 2013 DIRECTOR APPOINTED MR ALI SAUD View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
16 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
15 Jan 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
14 Jan 2013 DIRECTOR APPOINTED MR ALLAN SAUD View document
14 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ALI SAUD View document
14 Jan 2013 07/12/12 STATEMENT OF CAPITAL GBP 100 View document
14 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
21 Mar 2012 SAIL ADDRESS CREATED View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Nov 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, C/O FAIRMAN DAVIS, 72 HAMMERSMITH ROAD, LONDON, W14 8TH, UNITED KINGDOM View document
13 Jun 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
13 Jun 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, FAIRMAN LAW HOUSE PARK TERRACE, WORCESTER PARK, SURREY, KT4 7JZ View document
6 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
6 May 2010 DIRECTOR APPOINTED MR ISAM SOUD · 2 pages View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SANDERS / 10/03/2010 View document
19 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
19 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
1 Apr 2009 SECRETARY APPOINTED MICHAEL PANAYI View document
31 Mar 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
30 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
4 Sep 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, FAIRMAN LAW HOUSE PARK TERRACE, WORCESTER PARK, SURREY, KT4 7JZ, UK View document
29 Aug 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, DAVIS HOUSE, 331 LILLIE ROAD, LONDON, SW6 7NR View document
1 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
10 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jan 2007 COMPANY NAME CHANGED WESCOM DEVELOPMENT GROUP LTD CERTIFICATE ISSUED ON 03/01/07 View document
30 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
17 Aug 2005 NEW DIRECTOR APPOINTED View document
20 Jun 2005 COMPANY NAME CHANGED BARADA LTD CERTIFICATE ISSUED ON 20/06/05 View document
21 Mar 2005 SECRETARY RESIGNED View document
21 Mar 2005 DIRECTOR RESIGNED View document
20 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document