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W1 BUSINESS SYSTEMS LIMITED

Company number 05208961

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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)
02 Oct 2024 AA Micro company accounts made up to 31 August 2024
27 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
14 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
19 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
24 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
04 Nov 2019 AA Micro company accounts made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
16 Nov 2018 AA Micro company accounts made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
23 Aug 2018 PSC07 Cessation of Adrian Ward as a person with significant control on 17 August 2018
22 Aug 2018 AD01 Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Orbital House, 20 Eastern Road Romford RM1 3PJ on 22 August 2018
23 Nov 2017 AA Micro company accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
22 Aug 2017 PSC01 Notification of Kathryn Louise Ward as a person with significant control on 18 August 2017
22 Aug 2017 PSC01 Notification of Adrian Ward as a person with significant control on 18 August 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
14 Nov 2015 AA Total exemption full accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
05 Jan 2015 AA Total exemption full accounts made up to 31 August 2014