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WESLEYAN ADMINISTRATION SERVICES LIMITED

Company number 05188850

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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)
09 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 Aug 2020 AP01 Appointment of Mr James Robert Needham as a director on 18 August 2020
19 Aug 2020 TM01 Termination of appointment of Caroline Jane Hill as a director on 18 August 2020
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
19 Feb 2020 AP01 Appointment of Ms Caroline Jane Hill as a director on 21 January 2020
20 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
20 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
05 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
05 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
31 Jul 2019 TM01 Termination of appointment of Craig William Errington as a director on 31 July 2019
14 Jun 2019 AP01 Appointment of Mr Mario Emanuele Mazzocchi as a director on 14 June 2019
19 Dec 2018 TM01 Termination of appointment of Stephen Nicholas Deutsch as a director on 19 December 2018
04 Sep 2018 TM01 Termination of appointment of Clive Bridge as a director on 31 August 2018
10 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
10 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
19 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
19 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Jul 2018 AP03 Appointment of Mrs Selena Jane Pritchard as a secretary on 1 July 2018
02 Jul 2018 TM02 Termination of appointment of Doug Bright as a secretary on 30 June 2018
01 Jun 2018 TM01 Termination of appointment of Timothy Francis Pindar as a director on 31 May 2018
08 Nov 2017 TM01 Termination of appointment of Elizabeth Louise Mckenzie as a director on 31 October 2017