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WORLDWIDE PARCEL SERVICES LIMITED

Company number 05635775

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
22 May 2024 SH10 Particulars of variation of rights attached to shares
18 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
28 Apr 2020 PSC04 Change of details for Mr Richard William Myatt Smith as a person with significant control on 3 June 2016
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 TM01 Termination of appointment of Lindsay Southion-Smith as a director on 8 October 2019
27 Sep 2019 TM01 Termination of appointment of Amy Grace Myatt Smith as a director on 27 September 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 06/04/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2019 PSC04 Change of details for Mr Richard William Myatt Smith as a person with significant control on 3 June 2016
07 Jun 2019 PSC07 Cessation of Teresa Smith as a person with significant control on 3 June 2016
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
07 Jun 2019 AP01 Appointment of Mrs Lindsay Southion-Smith as a director on 7 May 2019
07 Jun 2019 AP01 Appointment of Mrs Teresa Smith as a director on 7 May 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
21 Nov 2018 CH01 Director's details changed for Mr Richard William Myatt Smith on 21 November 2018
21 Nov 2018 PSC04 Change of details for Mrs Teresa Smith as a person with significant control on 21 November 2018