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WMS EUROPE LIMITED

Company number 02261813

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
12 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	PSC02	Notification of Graypen Group Limited as a person with significant control on 30 September 2016	View PDF Notification of Graypen Group Limited as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC07	Cessation of Philip Daniel Johnson as a person with significant control on 30 September 2016	View PDF Cessation of Philip Daniel Johnson as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2018	PSC07	Cessation of Simon John Coghlan as a person with significant control on 30 September 2016	View PDF Cessation of Simon John Coghlan as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
17 May 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages)
13 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 15 pages (15 pages)
07 Jul 2017	AP01	Appointment of Mr David Kenneth Pegg as a director on 1 March 2017	View PDF Appointment of Mr David Kenneth Pegg as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CH01	Director's details changed for Mr Phill Sage on 29 March 2017	View PDF Director's details changed for Mr Phill Sage on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CH01	Director's details changed for Mr Philip Daniel Johnson on 29 March 2017	View PDF Director's details changed for Mr Philip Daniel Johnson on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CH01	Director's details changed for Mr Simon John Coghlan on 29 March 2017	View PDF Director's details changed for Mr Simon John Coghlan on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	TM02	Termination of appointment of David Andrew Winspeare as a secretary on 1 November 2016	View PDF Termination of appointment of David Andrew Winspeare as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)

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WMS EUROPE LIMITED

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