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WORLDWIDE BOOK SERVICES LIMITED

Company number 04636376

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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)
20 Oct 2021	PSC07	Cessation of Simon John Taylor as a person with significant control on 1 October 2021	View PDF Cessation of Simon John Taylor as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Mr Kevin George Stevens as a director on 1 October 2021	View PDF Appointment of Mr Kevin George Stevens as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	PSC04	Change of details for Mr David James Burnham as a person with significant control on 1 July 2021	View PDF Change of details for Mr David James Burnham as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Mr David James Burnham on 1 July 2021	View PDF Director's details changed for Mr David James Burnham on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	PSC07	Cessation of Marvin James Blagden as a person with significant control on 30 June 2020	View PDF Cessation of Marvin James Blagden as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	TM01	Termination of appointment of Marvin James Blagden as a director on 30 June 2020	View PDF Termination of appointment of Marvin James Blagden as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	TM01	Termination of appointment of Paul David Knight as a director on 28 December 2017	View PDF Termination of appointment of Paul David Knight as a director on 28 December 2017 - link opens in a new window - 1 page (1 page)
15 Jan 2018	PSC07	Cessation of Paul David Knight as a person with significant control on 28 December 2017	View PDF Cessation of Paul David Knight as a person with significant control on 28 December 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
11 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
02 Nov 2016	CH03	Secretary's details changed for Mr David James Burnham on 2 November 2016	View PDF Secretary's details changed for Mr David James Burnham on 2 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CH01	Director's details changed for Mr Marvin James Blagden on 2 November 2016	View PDF Director's details changed for Mr Marvin James Blagden on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Simon John Taylor on 2 November 2016	View PDF Director's details changed for Mr Simon John Taylor on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CH01	Director's details changed for Mr David James Burnham on 2 November 2016	View PDF Director's details changed for Mr David James Burnham on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 - link opens in a new window - 7 pages (7 pages)

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WORLDWIDE BOOK SERVICES LIMITED

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