WAREHOUSE CONTROL SOLUTIONS LIMITED

Company number 06793693

Date	Type	Description	View / Download
01 Feb 2016	AD04	Register(s) moved to registered office address 7 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE	(1 page)
01 Feb 2016	AD02	Register inspection address has been changed from 11 Jarman Way Royston Hertfordshire SG8 5HW to 1 Princes Court Royal Way Loughborough Leicestershire LE11 5XR	(1 page)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
09 Sep 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
03 Sep 2015	AP03	Appointment of Mr David Robert Gradon as a secretary on 3 September 2015	(2 pages)
03 Sep 2015	TM02	Termination of appointment of Stephen Philip Butler as a secretary on 3 September 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Anthony George Gajadharsingh as a director on 3 September 2015	(1 page)
13 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
23 Mar 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(7 pages)
18 Feb 2015	TM01	Termination of appointment of Gordon Roger Smith as a director on 16 January 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Anthony George Gajadharsingh as a director on 16 January 2015	(3 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Jan 2015	CC04	Statement of company's objects	(2 pages)
23 Jan 2015	MR04	Satisfaction of charge 067936930004 in full	(4 pages)
28 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 January 2014	(17 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
27 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100 Statement of capital on 2014-11-28 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 28/11/2014	(9 pages)
06 Feb 2014	MR01	Registration of charge 067936930004	(26 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Sep 2013	AD01	Registered office address changed from , 17 Loughborough Technology Centre Epinal Way, Loughborough, Leicestershire, LE11 3GE on 11 September 2013	(1 page)
22 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(8 pages)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 Mar 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(8 pages)
01 Mar 2012	CH03	Secretary's details changed for Stephen Philip Butler on 16 January 2012	(2 pages)