WYSETECH INTEGRATED SYSTEMS LIMITED

Company number 02629659 ·

Dissolved

62 filings

Date Filing
1 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 Aug 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Aug 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Sep 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
25 Feb 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 8 HARTSWOOD ROAD WARLEY BRENTWOOD ESSEX CM14 5AA View document
25 Feb 2013 DIRECTOR APPOINTED MR STEPHEN BATES View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN KENTON View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
18 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JON SAINTY View document
14 Apr 2011 APPOINTMENT TERMINATED, SECRETARY JON SAINTY View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST KENTON / 16/07/2010 · 2 pages View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JON WINSTON SAINTY / 16/07/2010 View document
28 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
5 Aug 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
15 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jul 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
4 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Aug 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Aug 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
12 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Aug 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
16 Aug 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Aug 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
12 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
20 Aug 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS View document
8 Aug 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS View document
6 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
29 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
31 Jul 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS View document
16 Apr 2000 REGISTERED OFFICE CHANGED ON 16/04/00 FROM: G OFFICE CHANGED 16/04/00 31 VINE WAY BRENTWOOD ESSEX CM14 4UT View document
17 Aug 1999 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS View document
1 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Aug 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS View document
20 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Aug 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS View document
15 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Aug 1996 RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS View document
20 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Jan 1996 AUDITOR'S RESIGNATION View document
14 Aug 1995 RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS View document
15 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
28 Jul 1994 RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS View document
1 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Jul 1993 RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS View document
17 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
6 Aug 1992 RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS View document
15 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document