WMS EXPRESS LTD

Company number 04552210 ·

Active

67 filings

Date Filing
19 May 2026 Registration of charge 045522100001, created on 2026-05-18 · 24 pages View document
21 Jan 2026 Confirmation statement made on 2026-01-21 with updates · 4 pages View document
21 Jan 2026 Appointment of Mr Shaun Napier as a director on 2026-01-20 · 2 pages View document
21 Jan 2026 Termination of appointment of Thomas William Mcmanners as a director on 2026-01-20 · 1 page View document
21 Jan 2026 Cessation of Thomas William Mcmanners as a person with significant control on 2026-01-20 · 1 page View document
21 Jan 2026 Notification of Shaun Napier as a person with significant control on 2026-01-20 · 2 pages View document
8 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
16 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
3 Nov 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
7 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
26 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
19 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
21 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MCMANNERS View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
12 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
7 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
9 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
30 Jun 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
29 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Jun 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
9 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
3 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
8 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
5 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
22 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
21 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
25 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
2 Jul 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LX View document
2 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
7 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
29 Jun 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
8 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
30 Jun 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
14 Apr 2008 APPOINTMENT TERMINATED SECRETARY AOK SERVICE CENTRE LTD View document
8 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
2 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Jul 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
22 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
1 Aug 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 15 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7BU View document
4 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
9 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
29 Jun 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
4 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
15 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
6 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
19 Aug 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
25 Jul 2003 DIRECTOR RESIGNED View document
25 Jul 2003 SECRETARY RESIGNED View document
25 Jul 2003 NEW SECRETARY APPOINTED View document
3 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document