- Company Overview for WDS COMPONENTS LIMITED (06819551)
- Filing history for WDS COMPONENTS LIMITED (06819551)
- People for WDS COMPONENTS LIMITED (06819551)
- Charges for WDS COMPONENTS LIMITED (06819551)
- Registers for WDS COMPONENTS LIMITED (06819551)
- More for WDS COMPONENTS LIMITED (06819551)
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) |
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03 Mar 2020 | CS01 | Confirmation statement made on 16 February 2020 with no updates | |
11 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
05 Mar 2019 | CS01 | Confirmation statement made on 16 February 2019 with no updates | |
13 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
26 Feb 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
19 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
21 Dec 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
11 Mar 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
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04 Jan 2016 | SH08 | Change of share class name or designation | |
04 Jan 2016 | MA | Memorandum and Articles of Association | |
04 Jan 2016 | RESOLUTIONS |
Resolutions
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17 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
30 Nov 2015 | MR01 | Registration of charge 068195510007, created on 25 November 2015 | |
13 Mar 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
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17 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
31 Oct 2014 | AUD | Auditor's resignation | |
15 May 2014 | MR04 | Satisfaction of charge 1 in full | |
15 May 2014 | MR04 | Satisfaction of charge 2 in full | |
13 Mar 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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13 Mar 2014 | MR04 | Satisfaction of charge 4 in full | |
27 Feb 2014 | MR01 | Registration of charge 068195510006 | |
07 Feb 2014 | MEM/ARTS | Memorandum and Articles of Association | |
07 Feb 2014 | SH08 | Change of share class name or designation | |
31 Jan 2014 | AP01 | Appointment of Mrs Jane Marie Crowder as a director |