WAREHOUSE SYSTEMS LIMITED

Company number 02421313

Date	Type	Description	View / Download
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
20 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
16 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(6 pages)
10 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 11/10/2016	(13 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,005	(4 pages)
04 Apr 2017	TM01	Termination of appointment of David William Wort as a director on 31 March 2017	(1 page)
31 Oct 2016	AP01	Appointment of Mr David William Wort as a director on 26 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Neville Anthony Proctor as a director on 26 October 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Susan Jayne Bell Proctor as a director on 26 October 2016	(1 page)
26 Oct 2016	TM02	Termination of appointment of Susan Jayne Bell Proctor as a secretary on 26 October 2016	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 10/07/2017	(7 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
22 Dec 2015	SH08	Change of share class name or designation	(2 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 1,004	(4 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
11 Dec 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000	(5 pages)
19 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
27 Jan 2015	CH01	Director's details changed for Mr Brian Richard Varley on 27 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Brian Richard Varley as a director on 1 October 2014	(1 page)
21 Jan 2015	AP01	Appointment of Mr Brian Richard Varley as a director on 1 October 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000	(5 pages)
20 Oct 2014	AP01	Appointment of Mr Brian Richard Varley as a director on 1 August 2014	(2 pages)
29 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
30 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,000	(5 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)