- Company Overview for W1 BUSINESS SYSTEMS LIMITED (05208961)
- Filing history for W1 BUSINESS SYSTEMS LIMITED (05208961)
- People for W1 BUSINESS SYSTEMS LIMITED (05208961)
- More for W1 BUSINESS SYSTEMS LIMITED (05208961)
| 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) |
|---|---|---|---|
| 03 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 15 Oct 2013 | AA | Total exemption full accounts made up to 31 August 2013 | |
| 22 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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| 04 Dec 2012 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 03 May 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 20 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 20 Aug 2010 | CH01 | Director's details changed for Adrian Ward on 18 August 2010 | |
| 14 Dec 2009 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 19 Aug 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 24 Mar 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 04 Nov 2008 | 288a | Secretary appointed kathryn louise ward | |
| 29 Oct 2008 | 288b | Appointment terminated director and secretary murray jervis | |
| 29 Oct 2008 | 288b | Appointment terminated director patrick hegarty | |
| 19 Aug 2008 | 363a | Return made up to 18/08/08; full list of members | |
| 19 Aug 2008 | 288c | Director and secretary's change of particulars / murray jervis / 01/01/2008 | |
| 07 Mar 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
| 30 Aug 2007 | 363s | Return made up to 18/08/07; full list of members | |
| 18 Jan 2007 | AA | Total exemption full accounts made up to 31 August 2006 | |
| 08 Dec 2006 | 288b | Director resigned | |
| 05 Sep 2006 | 363s |
Return made up to 18/08/06; full list of members
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| 10 May 2006 | AA | Total exemption full accounts made up to 31 August 2005 | |
| 24 Aug 2005 | 363s | Return made up to 18/08/05; full list of members |