Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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13 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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13 Dec 2023 |
TM02 |
Termination of appointment of Roger William Worrall as a secretary on 11 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Roger William Worrall as a director on 11 December 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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10 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jan 2022 |
CERTNM |
Company name changed westminster managed services LIMITED\certificate issued on 07/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-06
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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19 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jan 2021 |
MR04 |
Satisfaction of charge 051357710003 in full
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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07 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-17
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25 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Oct 2018 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2018 |
AP01 |
Appointment of Mr Mark Leonard William Hughes as a director on 25 October 2018
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25 Oct 2018 |
TM01 |
Termination of appointment of Martin Brett Boden as a director on 25 October 2018
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26 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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30 Jun 2017 |
AP03 |
Appointment of Mr, Roger William Worrall as a secretary on 29 June 2017
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30 Jun 2017 |
AP01 |
Appointment of Mr. Martin Brett Boden as a director on 29 June 2017
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