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WATTRUS GROUP SERVICES LTD

Company number 03659720

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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)
25 Nov 2024 PSC05 Change of details for Wattrus Group Limited as a person with significant control on 25 November 2024
30 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
20 Jun 2024 AA Micro company accounts made up to 31 October 2023
18 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
18 May 2023 AA Micro company accounts made up to 31 October 2022
22 Dec 2022 CS01 Confirmation statement made on 14 October 2022 with updates
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 111.00
12 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 SH10 Particulars of variation of rights attached to shares
22 Mar 2022 AA Micro company accounts made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
10 May 2021 AA Micro company accounts made up to 31 October 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
06 Jul 2020 AA Micro company accounts made up to 31 October 2019
07 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
12 Apr 2019 MR01 Registration of charge 036597200003, created on 9 April 2019
04 Apr 2019 MR01 Registration of charge 036597200002, created on 3 April 2019
01 Mar 2019 AP01 Appointment of Gary Bodfish as a director on 1 March 2019
25 Jan 2019 AA01 Current accounting period extended from 30 April 2019 to 31 October 2019
25 Jan 2019 CH03 Secretary's details changed for David Ernest Burdon on 25 January 2019
25 Jan 2019 CH01 Director's details changed for Andrew Wattrus on 25 January 2019
18 Jan 2019 AA Micro company accounts made up to 30 April 2018
14 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
14 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30