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WSS ASSOCIATES LIMITED

Company number 04966599

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 90	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 90 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 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 - 10 pages (10 pages) Download iXBRL
27 Jul 2023	AP01	Appointment of Mrs Lisa Paula Lord as a director on 26 July 2023	View PDF Appointment of Mrs Lisa Paula Lord as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Nicholas James Lambrou as a person with significant control on 26 July 2022	View PDF Cessation of Nicholas James Lambrou as a person with significant control on 26 July 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	SH06	Cancellation of shares. Statement of capital on 26 July 2022 GBP 40	View PDF Cancellation of shares. Statement of capital on 26 July 2022 GBP 40 - link opens in a new window - 6 pages (6 pages)
26 Oct 2022	TM01	Termination of appointment of Nicholas James Lambrou as a director on 1 January 2022	View PDF Termination of appointment of Nicholas James Lambrou as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Buyback of shares 26/07/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Buyback of shares 26/07/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	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)
15 Sep 2022	SH06	Cancellation of shares. Statement of capital on 26 July 2022 GBP 40.00	View PDF Cancellation of shares. Statement of capital on 26 July 2022 GBP 40.00 - link opens in a new window - 6 pages (6 pages)
08 Sep 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 - 10 pages (10 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	PSC01	Notification of Nicholas James Lambrou as a person with significant control on 2 December 2021	View PDF Notification of Nicholas James Lambrou as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 12 January 2022	View PDF Withdrawal of a person with significant control statement on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 10 pages (10 pages) Download iXBRL
10 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 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 - 10 pages (10 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	TM02	Termination of appointment of Anna Mary Lambrou as a secretary on 14 February 2019	View PDF Termination of appointment of Anna Mary Lambrou as a secretary on 14 February 2019 - link opens in a new window - 1 page (1 page)

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WSS ASSOCIATES LIMITED

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