WM CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Micro company accounts made up to 2024-08-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Memorandum and Articles of Association |
| 17/10/2317 October 2023 | Resolutions |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/05/239 May 2023 | Micro company accounts made up to 2022-08-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/05/2015 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN MILLAR |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MILLAR |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLAR |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GRAHAM MILLAR |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 27/11/1827 November 2018 | CESSATION OF WILLIAM MILLAR AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR NATHAN ROBERT MILLAR |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR WILLIAM GRAHAM MILLAR |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/11/1510 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 45B BALLYBLACK ROAD NEWTOWNARDS CO DOWN BT22 2AZ |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/11/1421 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/11/1313 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/01/1323 January 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/11/1110 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/10/108 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 100 |
| 22/11/0922 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/11/0919 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | SECRETARY APPOINTED MR CHRISTOPHER DAVID MILLAR |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MILLAR |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLAR / 09/11/2009 |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MILLAR |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, SECRETARY YVONNE MILLAR |
| 18/12/0818 December 2008 | 06/11/08 |
| 28/10/0828 October 2008 | 31/08/08 ANNUAL ACCTS |
| 23/10/0823 October 2008 | UPDATED MEM AND ARTS |
| 23/10/0823 October 2008 | CHANGE OF ARD |
| 21/10/0821 October 2008 | RESOLUTION TO CHANGE NAME |
| 21/10/0821 October 2008 | CERT CHANGE |
| 04/09/084 September 2008 | 30/11/07 ANNUAL ACCTS |
| 19/11/0719 November 2007 | 06/11/07 ANNUAL RETURN SHUTTLE |
| 22/11/0622 November 2006 | CHANGE IN SIT REG ADD |
| 22/11/0622 November 2006 | CHANGE OF DIRS/SEC |
| 22/11/0622 November 2006 | CHANGE OF DIRS/SEC |
| 06/11/066 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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