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WOW SYSTEMS LIMITED

Company number 04297453

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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)
29 Dec 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,696
17 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,696
12 Dec 2013 CH01 Director's details changed for Graham Cosier on 1 September 2013
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Mar 2011 CH01 Director's details changed for Graham Cosier on 1 March 2011
18 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
30 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
07 Feb 2009 363a Return made up to 02/10/07; full list of members
07 Feb 2009 363a Return made up to 02/10/08; full list of members
07 Feb 2009 288b Appointment terminated secretary jeremy bowskill
29 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2006 363s Return made up to 02/10/06; full list of members
24 Oct 2006 287 Registered office changed on 24/10/06 from: 3 friars courtyard 30 princes street ipswich suffolk IP1 1RJ
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Oct 2005 363s Return made up to 02/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Sep 2004 363s Return made up to 02/10/04; full list of members