WYETH PROJECTS SERVICES LIMITED
Company number 06945864 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 19 May 2026 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 19 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-22 · 12 pages | View document |
| 21 Dec 2025 | Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-21 · 3 pages | View document |
| 10 Feb 2025 | Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2025-02-10 · 3 pages | View document |
| 24 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Jan 2025 | Declaration of solvency · 5 pages | View document |
| 24 Jan 2025 | Resolutions · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of Hexagon Tds Limited as a secretary on 2024-12-31 · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 15 May 2024 | Termination of appointment of James Ames Evans as a director on 2024-05-07 · 1 page | View document |
| 15 May 2024 | Termination of appointment of Barry Roy Wyeth as a director on 2024-05-07 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Daniel Prothero as a director on 2024-04-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Termination of appointment of Paul James Evans as a director on 2021-08-20 · 1 page | View document |
| 30 Sep 2021 | Director's details changed for Michelle Marie Kretz on 2021-09-02 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Aaron Scott Becker as a director on 2021-08-25 · 2 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-26 with updates · 4 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr Daniel Prothero on 2021-07-06 · 2 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr Barry Roy Wyeth on 2021-07-06 · 2 pages | View document |
| 2 Jul 2021 | Termination of appointment of Jeremy John Francis Emmett as a director on 2021-06-30 · 1 page | View document |
| 27 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2021 | CURREXT FROM 31/07/2021 TO 31/12/2021 | View document |
| 26 Mar 2021 | REGISTERED OFFICE CHANGED ON 26/03/2021 FROM NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HANTS GU30 7DX | View document |
| 1 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069458640001 | View document |
| 21 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY BARRY WYETH | View document |
| 21 Sep 2020 | CESSATION OF WYETH PROJECTS LTD AS A PSC | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED JAMES AMES EVANS | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED JEREMY JOHN FRANCIS EMMETT | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED PAUL JAMES EVANS | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED MICHELLE MARIE KRETZ | View document |
| 21 Sep 2020 | SECRETARY APPOINTED HEXAGON TDS LIMITED | View document |
| 21 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVAN UK HOLDINGS LIMITED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYETH PROJECTS LTD | View document |
| 14 Jul 2020 | CESSATION OF BARRY ROY WYETH AS A PSC | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 20 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 3 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 30 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PROTHERO / 20/11/2017 | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED MR DANIEL PROTHERO | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY ROY WYETH | View document |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 6 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAY | View document |
| 12 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Oct 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 50 | View document |
| 11 Sep 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 67 | View document |
| 11 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 17 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069458640001 | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROY WYETH / 08/09/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 7 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 28 Jun 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 25 Feb 2011 | PREVEXT FROM 30/06/2010 TO 31/07/2010 | View document |
| 13 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 26 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |