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WYS SYSTEMS LIMITED

Company number 02145561

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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)
01 Jun 2017 AD01 Registered office address changed from C/O Cotswold Accountancy Limited Old Forge Court Iron Cross, Salford Priors Evesham Worcestershire WR11 8SH to 93 High Street Evesham WR11 4DU on 1 June 2017
24 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
04 Sep 2015 CH03 Secretary's details changed for Mr Max Wright on 14 August 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
05 Jan 2012 TM01 Termination of appointment of Anthony Steffell as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 AP01 Appointment of Mr Max Wright as a director
09 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
10 Aug 2010 AD01 Registered office address changed from C/O Taxassist Accountants 1 Croft Court, Croft Lane Temple Grafton B49 6PW on 10 August 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2009 363a Return made up to 14/08/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 363a Return made up to 14/08/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Sep 2007 363a Return made up to 14/08/07; full list of members