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WORLD SUNCARE PRODUCTS LIMITED

Company number 03479625

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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)
16 Jan 2025	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	TM01	Termination of appointment of Andrew Koutsou as a director on 17 October 2024	View PDF Termination of appointment of Andrew Koutsou as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2024	PSC02	Notification of Blackshore (Holdings) Limited as a person with significant control on 20 August 2024	View PDF Notification of Blackshore (Holdings) Limited as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC07	Cessation of Gary Banks as a person with significant control on 20 August 2024	View PDF Cessation of Gary Banks as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be subdivided 20/08/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Issued share capital of the company be subdivided 20/08/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	SH02	Sub-division of shares on 20 August 2024	View PDF Sub-division of shares on 20 August 2024 - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
29 May 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	PSC04	Change of details for Mr Gary Banks as a person with significant control on 1 December 2022	View PDF Change of details for Mr Gary Banks as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CH01	Director's details changed for Mr Gary Banks on 1 December 2022	View PDF Director's details changed for Mr Gary Banks on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CH03	Secretary's details changed for Mr Gary Banks on 1 December 2022	View PDF Secretary's details changed for Mr Gary Banks on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	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)
02 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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WORLD SUNCARE PRODUCTS LIMITED

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