WHARNCLIFFE BUSINESS SYSTEMS LIMITED
Company number 01581291
- Company Overview for WHARNCLIFFE BUSINESS SYSTEMS LIMITED (01581291)
- Filing history for WHARNCLIFFE BUSINESS SYSTEMS LIMITED (01581291)
- People for WHARNCLIFFE BUSINESS SYSTEMS LIMITED (01581291)
- Charges for WHARNCLIFFE BUSINESS SYSTEMS LIMITED (01581291)
- More for WHARNCLIFFE BUSINESS SYSTEMS LIMITED (01581291)
| 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) |
|---|---|---|---|
| 12 Mar 2024 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Sep 2023 | MR01 | Registration of charge 015812910013, created on 30 August 2023 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 21 Nov 2022 | PSC07 | Cessation of Stella Exley as a person with significant control on 17 November 2022 | |
| 21 Nov 2022 | PSC07 | Cessation of Malcolm Joseph Exley as a person with significant control on 17 November 2022 | |
| 21 Nov 2022 | PSC07 | Cessation of Lesley Exley as a person with significant control on 17 November 2022 | |
| 21 Nov 2022 | PSC07 | Cessation of Deborah Exley as a person with significant control on 17 November 2022 | |
| 21 Nov 2022 | PSC07 | Cessation of Alan Martyn Exley as a person with significant control on 17 November 2022 | |
| 21 Nov 2022 | PSC07 | Cessation of Adrian Simon Exley as a person with significant control on 17 November 2022 | |
| 21 Nov 2022 | PSC02 | Notification of Innov8 Technology (Group) Limited as a person with significant control on 17 November 2022 | |
| 21 Nov 2022 | TM01 | Termination of appointment of Alan Martyn Exley as a director on 17 November 2022 | |
| 21 Nov 2022 | TM01 | Termination of appointment of Adrian Simon Exley as a director on 17 November 2022 | |
| 21 Nov 2022 | TM02 | Termination of appointment of Adrian Simon Exley as a secretary on 17 November 2022 | |
| 21 Nov 2022 | TM01 | Termination of appointment of Malcolm Joseph Exley as a director on 17 November 2022 | |
| 21 Nov 2022 | AP01 | Appointment of Mr Carl Steven Maher as a director on 17 November 2022 | |
| 21 Nov 2022 | AD01 | Registered office address changed from Wentworth Industrial Park Maple Road Tankersley Barnsley South Yorkshire S75 3DL to Unit a5 Riverview Heaton Mersey Stockport SK4 3GN on 21 November 2022 | |
| 20 Oct 2022 | PSC01 | Notification of Lesley Exley as a person with significant control on 6 April 2016 | |
| 20 Oct 2022 | PSC01 | Notification of Deborah Exley as a person with significant control on 6 April 2016 | |
| 20 Oct 2022 | PSC01 | Notification of Stella Exley as a person with significant control on 6 April 2016 | |
| 20 Oct 2022 | PSC01 | Notification of Adrian Simon Exley as a person with significant control on 6 April 2016 | |
| 20 Oct 2022 | PSC04 | Change of details for Mr Malcolm Joseph Exley as a person with significant control on 6 April 2016 | |
| 20 Oct 2022 | PSC01 | Notification of Alan Martyn Exley as a person with significant control on 6 April 2016 | |
| 04 Oct 2022 | MR04 | Satisfaction of charge 12 in full |