WSM SOLUTIONS LTD

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Company Documents

DateDescription
21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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01/02/231 February 2023 Registered office address changed from 11 Church Plantation Keele University Newcastle Staffordshire ST5 5AY to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 2023-02-01

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 Confirmation statement made on 2022-11-13 with updates

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29/11/2229 November 2022 Application to strike the company off the register

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25/11/2225 November 2022 Notification of Julie Moseley as a person with significant control on 2016-04-06

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22/11/2222 November 2022 Change of details for Mr Michael Shaun Lancaster as a person with significant control on 2016-07-01

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-13 with no updates

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18/03/2118 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL SHAUN LANCASTER / 26/11/2020

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05/08/205 August 2020 30/11/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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26/06/1826 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR JULIE MOSELEY

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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24/08/1124 August 2011 DIRECTOR APPOINTED MISS JULIE MOSELEY

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 11 CHURCH PLANTATION KEELE UNIVERSITY STOKE ON TRENT STAFFORDSHIRE ST4 5AY UNITED KINGDOM

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIKE LANCASTER / 13/11/2009

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13/11/0913 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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