WGM CONTROL SOLUTIONS LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2024-12-17 with no updates

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30/01/2430 January 2024 Confirmation statement made on 2023-12-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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02/08/232 August 2023 Registered office address changed from E11 the Enterprise Village Prince Albert Gardens Grimsby N E Lincs DN31 3AT England to E32 the Enterprise Village Prince Albert Gardens Grimsby N E Lincolnshire DN31 3AT on 2023-08-02

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16/01/2316 January 2023 Confirmation statement made on 2022-12-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/02/227 February 2022 Confirmation statement made on 2021-12-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/10/212 October 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2014 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR CLAIRE GALE

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH GALE / 19/11/2019

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM UNIT E8 GRIMSBY ENTERPRISE VILLAGE PRINCE ALBERT GARDENS GRIMSBY N E LINCS DN31 3AT ENGLAND

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10/04/1810 April 2018 31/12/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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11/04/1711 April 2017 31/12/16 UNAUDITED ABRIDGED

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 14B THE AVENUE HEALING GRIMSBY SOUTH HUMBERSIDE DN41 7NE

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25/08/1625 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/15

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/01/169 January 2016 17/12/15 STATEMENT OF CAPITAL GBP 100

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17/12/1417 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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