W.S. CONTROLS LIMITED
Company number 03069763 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Notification of Christopher Roy Smith as a person with significant control on 2026-06-25 · 2 pages | View document |
| 11 Aug 2026 | Withdrawal of a person with significant control statement on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-07-24 with updates · 4 pages | View document |
| 10 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-25 · 3 pages | View document |
| 26 Jun 2026 | Termination of appointment of Evelyne Smith as a director on 2026-06-26 · 1 page | View document |
| 26 Jun 2026 | Termination of appointment of Colin Smith as a director on 2026-06-26 · 1 page | View document |
| 26 Jun 2026 | Termination of appointment of Colin Smith as a secretary on 2026-06-26 · 1 page | View document |
| 15 May 2026 | Purchase of own shares. · 4 pages | View document |
| 14 May 2026 | Cancellation of shares. Statement of capital on 2026-01-31 · 6 pages | View document |
| 14 May 2026 | Resolutions · 1 page | View document |
| 27 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 9 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 9 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 13 Jul 2021 | Termination of appointment of Lisa Wells as a director on 2019-10-01 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MRS LISA WELLS | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ELSA STALLARD | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STALLARD | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 29 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ROY SMITH | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MR ALAN DAVID WELLS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MRS ELSA STALLARD | View document |
| 11 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Sep 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE SMITH / 17/07/2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STALLARD / 17/07/2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 17/07/2010 | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WILKINSON | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JAMES WILKINSON | View document |
| 17 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: THISTLEDOWN WOODHALL MILL HAYDON BRIDGE NORTHUMBERLAND NE47 6AS | View document |
| 17 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 1 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2002 | NC INC ALREADY ADJUSTED 28/06/02 | View document |
| 15 Jul 2002 | £ NC 1000/10000 28/06/ | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Dec 2000 | RE: ALLOT 998 ORD SH 06/12/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 9 Jul 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 7 Oct 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: APPLETREE COTTAGE FOURSTONES HEKHAM NORTHUMBERLAND NE47 5AB | View document |
| 24 Jun 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | View document |
| 5 Sep 1995 | S366A DISP HOLDING AGM 28/08/95 | View document |
| 27 Jun 1995 | DIRECTOR RESIGNED | View document |
| 27 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1995 | SECRETARY RESIGNED | View document |
| 27 Jun 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 19 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |