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WJS FINANCE LIMITED

Company number 03974464

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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)
31 Jan 2025	AP03	Appointment of Mrs Katie Amanda Denyer as a secretary on 31 January 2025	View PDF Appointment of Mrs Katie Amanda Denyer as a secretary on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	TM02	Termination of appointment of Andrew John Green as a secretary on 31 January 2025	View PDF Termination of appointment of Andrew John Green as a secretary on 31 January 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AA	Accounts for a dormant company made up to 27 April 2024	View PDF Accounts for a dormant company made up to 27 April 2024 - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AP03	Appointment of Mr Andrew John Green as a secretary on 19 July 2024	View PDF Appointment of Mr Andrew John Green as a secretary on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM02	Termination of appointment of Katie Amanda Denyer as a secretary on 19 July 2024	View PDF Termination of appointment of Katie Amanda Denyer as a secretary on 19 July 2024 - link opens in a new window - 1 page (1 page)
26 May 2024	AP01	Appointment of Mrs Sonya Karina Eastaugh as a director on 24 May 2024	View PDF Appointment of Mrs Sonya Karina Eastaugh as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of James Watson as a director on 24 May 2024	View PDF Termination of appointment of James Watson as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Accounts for a dormant company made up to 29 April 2023	View PDF Accounts for a dormant company made up to 29 April 2023 - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Company enter into the arrangements / directors be authorised to pass and implement such resolutions 10/10/2012 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company enter into the arrangements / directors be authorised to pass and implement such resolutions 10/10/2012 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Aug 2023	MR01	Registration of charge 039744640012, created on 1 August 2023	View PDF Registration of charge 039744640012, created on 1 August 2023 - link opens in a new window - 5 pages (5 pages)
04 May 2023	AA01	Previous accounting period extended from 29 April 2023 to 30 April 2023	View PDF Previous accounting period extended from 29 April 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	TM01	Termination of appointment of Nicholas Alwyn Mclaren Oughtred as a director on 5 October 2022	View PDF Termination of appointment of Nicholas Alwyn Mclaren Oughtred as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 24 April 2021	View PDF Accounts for a dormant company made up to 24 April 2021 - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2021	AA	Accounts for a dormant company made up to 25 April 2020	View PDF Accounts for a dormant company made up to 25 April 2020 - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	CH01	Director's details changed for Mr James Watson on 1 November 2019	View PDF Director's details changed for Mr James Watson on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	MR04	Satisfaction of charge 039744640009 in full	View PDF Satisfaction of charge 039744640009 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	MR04	Satisfaction of charge 039744640010 in full	View PDF Satisfaction of charge 039744640010 in full - link opens in a new window - 1 page (1 page)

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WJS FINANCE LIMITED

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