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WPSI GROUP LIMITED

Company number 01257803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
05 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 50,080
31 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2024 MA Memorandum and Articles of Association
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
10 Aug 2023 AA Unaudited abridged accounts made up to 30 April 2023
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
09 Aug 2022 AA Unaudited abridged accounts made up to 30 April 2022
04 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
09 Aug 2021 AA Unaudited abridged accounts made up to 30 April 2021
26 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
12 Oct 2016 CH03 Secretary's details changed for Mr Stephen John Holder on 29 September 2016
11 Oct 2016 CH01 Director's details changed for Mr David Stewart Holder on 3 March 2016
11 Oct 2016 CH03 Secretary's details changed for Mr Stephen John Holder on 29 September 2016
19 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016