WSB TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/09/1426 September 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/09/1313 September 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | SECRETARY APPOINTED MRS SARAH-JANE LEWIS |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY JASON HORTON |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON HORTON |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/07/1223 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JASON CLYDE HORTON / 27/06/2010 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLYDE HORTON / 27/06/2010 |
| 06/09/116 September 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLYDE HORTON / 01/10/2009 |
| 05/08/105 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MARTYN LEWIS / 25/06/2010 |
| 05/02/105 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE LEWIS / 20/10/2008 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE LEWIS / 10/09/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON HORTON / 01/06/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 17/07/0717 July 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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