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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)
07 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50,000
24 Aug 2015 CH01 Director's details changed for Mr Jason Delaney on 31 July 2015
28 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Feb 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 50,000
23 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 50,000
02 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Aug 2013 SH08 Change of share class name or designation
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
12 Aug 2011 SH08 Change of share class name or designation
10 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 45,000
24 Feb 2011 SH06 Cancellation of shares. Statement of capital on 24 February 2011
  • GBP 45,000
24 Feb 2011 SH03 Purchase of own shares.
14 Feb 2011 TM01 Termination of appointment of Graham Ferguson as a director
06 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Jul 2010 CH01 Director's details changed for Mr David Stewart Holder on 1 July 2010
12 Jul 2010 CH01 Director's details changed for Jason Delaney on 21 May 2010
07 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr David Stewart Holder on 17 December 2009