WPS PROCESSING LIMITED

Company number 05854567 ·

Active

69 filings

Date Filing
29 Jul 2026 Accounts for a dormant company made up to 2026-06-30 · 2 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
29 Jun 2026 Confirmation statement made on 2026-06-22 with updates · 4 pages View document
26 Jun 2026 Change of details for Wpsi Group Limited as a person with significant control on 2026-06-21 · 2 pages View document
8 Sep 2025 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
10 Mar 2025 Registered office address changed from C/O Holder Blackthorn Llp Blackthorn House St Pauls Square Birmingham B3 1RL England to C/O Holder Blackthorn Llp Studio 2 50-54 st Pauls Square Birmingham B3 1QS on 2025-03-10 · 1 page View document
9 Jul 2024 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Aug 2023 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
26 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
26 Jun 2023 Registered office address changed from Blackthorn House St Pauls Square Birmingham B3 1RL to C/O Holder Blackthorn Llp Blackthorn House St Pauls Square Birmingham B3 1RL on 2023-06-26 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
9 Aug 2021 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
7 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
11 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
24 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
4 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPSI GROUP LIMITED View document
2 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
8 Jul 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
8 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART HOLDER / 03/03/2016 View document
8 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLDER / 08/07/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
2 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
24 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DELANEY / 31/07/2015 View document
23 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DELANEY / 01/06/2012 View document
15 Jul 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
11 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
14 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
2 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
11 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
18 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
18 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FERGUSON View document
4 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART HOLDER / 01/07/2010 View document
5 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON DELANEY / 21/05/2010 View document
20 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
25 Jun 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
17 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
7 Jul 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
15 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
7 Aug 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
20 Jul 2006 NEW DIRECTOR APPOINTED View document
20 Jul 2006 NEW DIRECTOR APPOINTED View document
20 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 SECRETARY RESIGNED View document
12 Jul 2006 NEW SECRETARY APPOINTED View document
12 Jul 2006 DIRECTOR RESIGNED View document
22 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document