WAREHOUSE CONTROL SOLUTIONS LIMITED
Company number 06793693
- Company Overview for WAREHOUSE CONTROL SOLUTIONS LIMITED (06793693)
- Filing history for WAREHOUSE CONTROL SOLUTIONS LIMITED (06793693)
- People for WAREHOUSE CONTROL SOLUTIONS LIMITED (06793693)
- Charges for WAREHOUSE CONTROL SOLUTIONS LIMITED (06793693)
- More for WAREHOUSE CONTROL SOLUTIONS LIMITED (06793693)
| 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) |
|---|---|---|---|
| 06 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 17 Mar 2011 | MISC | Section 519 resignation of auditors | |
| 16 Mar 2011 | AUD | Auditor's resignation | |
| 21 Feb 2011 | AD03 | Register(s) moved to registered inspection location | |
| 21 Feb 2011 | AD02 | Register inspection address has been changed | |
| 21 Feb 2011 | AD01 | Registered office address changed from , Unit 27 Loughborough Technology Centre Epinal Way, Loughborough, Leicestershire, LE11 3GE on 21 February 2011 | |
| 15 Feb 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 11 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 05 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 01 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Jun 2010 | AD01 | Registered office address changed from , 20 Somers Road, Somers Road Industrial Estate, Rugby, Warwickshire, CV22 7DH on 28 June 2010 | |
| 17 May 2010 | TM01 | Termination of appointment of Michael Hilton as a director | |
| 17 May 2010 | AP01 | Appointment of Gordon Roger Smith as a director | |
| 22 Mar 2010 | AA01 | Current accounting period extended from 31 January 2010 to 31 March 2010 | |
| 01 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 17 March 2009
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| 01 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 17 March 2009
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| 01 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 16 March 2009
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| 01 Mar 2010 | 122 | S-div | |
| 24 Feb 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Michael Hilton on 1 October 2009 | |
| 23 Feb 2010 | CH01 | Director's details changed for John Henry Wilbraham on 1 October 2009 | |
| 23 Feb 2010 | CH01 | Director's details changed for Gordon Smith on 1 October 2009 | |
| 23 Feb 2010 | CH01 | Director's details changed for David Alan Horne on 1 October 2009 | |
| 26 Jan 2010 | AP03 | Appointment of Stephen Philip Butler as a secretary | |
| 26 Jan 2010 | TM02 | Termination of appointment of Jonathan Rice as a secretary |