Company Results (links open in a new window)
|
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)
|
|
10 Dec 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
|
|
|
10 Dec 2024 |
AP01 |
Appointment of Mr Paul James Williamson as a director on 9 December 2024
|
|
|
10 Dec 2024 |
AP01 |
Appointment of Mr Alexander Lloyd Francis as a director on 9 December 2024
|
|
|
12 Nov 2024 |
AD01 |
Registered office address changed from Unit 2 Marina Villas Trawler Road Maritime Quarter Swansea SA1 1FZ Wales to Unit B, Marina Villas Trawler Road Maritime Quarter Swansea SA1 1FZ on 12 November 2024
|
|
|
08 Nov 2024 |
CERTNM |
Company name changed w p s financial group LIMITED\certificate issued on 08/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-10-30
|
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from 48 Newton Road Mumbles Swansea SA3 4BQ Wales to Unit 2 Marina Villas Trawler Road Maritime Quarter Swansea SA1 1FZ on 7 November 2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
|
|
|
28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
07 Nov 2023 |
AD01 |
Registered office address changed from 11 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ to 48 Newton Road Mumbles Swansea SA3 4BQ on 7 November 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|
|
22 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2022
|
|
|
28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
22 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Paul James Williamson as a director on 7 September 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
05 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
|
|
|
19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
07 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
|
|
|
13 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
04 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
|
|
|
28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|