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WCS SERVICES INVICTA LIMITED

Company number 02735065

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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)
20 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
20 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/11/2022
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
20 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
12 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
23 Mar 2022 AP01 Appointment of Mr Philip Edwin Greenwood as a director on 1 March 2022
16 Nov 2021 TM01 Termination of appointment of Mark Andrew Adams as a director on 5 November 2021
16 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
02 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
02 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
05 Oct 2021 AP01 Appointment of Mr Adam Thomas Councell as a director on 5 October 2021
15 Jul 2021 AD02 Register inspection address has been changed from Kreston Reeves Llp St. Margarets Street Canterbury CT1 2TU England to 20 C/O Marlowe Plc Grosvenor Place London SW1X 7HN
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
12 Feb 2021 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
31 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-28
27 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 MA Memorandum and Articles of Association
18 Aug 2020 EH02 Elect to keep the directors' residential address register information on the public register
18 Aug 2020 EH03 Elect to keep the secretaries register information on the public register
18 Aug 2020 EH01 Elect to keep the directors' register information on the public register
31 Jul 2020 TM01 Termination of appointment of Dane William Taylor Henderson as a director on 30 July 2020
31 Jul 2020 TM01 Termination of appointment of Mary Elizabeth Henderson as a director on 30 July 2020