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WDS COMPONENTS LIMITED

Company number 06819551

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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)
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
  • GBP 1,015
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 1,015
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
  • GBP 1,015
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