Advanced company searchLink opens in new window

WSC SECRETARIAL SERVICES LIMITED

Company number 02763663

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
14 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
29 May 2013 TM01 Termination of appointment of Nicholas Phillips as a director
29 May 2013 TM02 Termination of appointment of Nicholas Phillips as a secretary
29 May 2013 AP01 Appointment of James Joseph Hannon as a director
24 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Nicholas David Phillips on 10 November 2012
01 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
21 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from C/O William Sturges and Co Burwood House 14-16 Caxton Street London SW1H 0QY on 16 August 2011
10 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
25 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
11 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
20 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Andrew Henry Todd on 10 November 2009
20 Nov 2009 CH01 Director's details changed for Nicholas David Phillips on 10 November 2009
20 Nov 2009 CH01 Director's details changed for Anthony Kenneth Tuthill on 10 November 2009
25 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
03 Dec 2008 363a Return made up to 10/11/08; full list of members
11 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
29 Nov 2007 363s Return made up to 10/11/07; full list of members
24 Nov 2006 363s Return made up to 10/11/06; full list of members
25 Aug 2006 AA Accounts for a dormant company made up to 31 May 2006
17 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005