Companies House does not verify the accuracy of the information filed

WM5G LIMITED

Company number 11848619

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	AP01	Appointment of Suvo Datta as a director on 1 November 2024	View PDF Appointment of Suvo Datta as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Bethan Miles as a director on 23 August 2024	View PDF Appointment of Bethan Miles as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
19 Jul 2024	TM01	Termination of appointment of Mark Andrew Stansfeld as a director on 18 July 2024	View PDF Termination of appointment of Mark Andrew Stansfeld as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP01	Appointment of Mr Keith Nurcombe as a director on 21 February 2024	View PDF Appointment of Mr Keith Nurcombe as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Brendan John Lynch as a director on 21 February 2024	View PDF Appointment of Mr Brendan John Lynch as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
20 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
10 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM01	Termination of appointment of Melissa Louise Anastasia Giordano as a director on 25 February 2022	View PDF Termination of appointment of Melissa Louise Anastasia Giordano as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
12 May 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM01	Termination of appointment of Timothy David Johnson as a director on 28 January 2021	View PDF Termination of appointment of Timothy David Johnson as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
09 Jun 2020	TM01	Termination of appointment of Igor Ollivier Leprince as a director on 30 April 2020	View PDF Termination of appointment of Igor Ollivier Leprince as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Mr Mark Andrew Stansfeld as a director on 20 April 2020	View PDF Appointment of Mr Mark Andrew Stansfeld as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mr Robert Alan Franks as a director on 23 March 2020	View PDF Appointment of Mr Robert Alan Franks as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AP01	Appointment of Mr Ian Martin as a director on 17 December 2019	View PDF Appointment of Mr Ian Martin as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	TM01	Termination of appointment of Henry Peter Williams Kippin as a director on 17 December 2019	View PDF Termination of appointment of Henry Peter Williams Kippin as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CH01	Director's details changed for Ms Tracy Ann on 27 September 2019	View PDF Director's details changed for Ms Tracy Ann on 27 September 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WM5G LIMITED

Filter by category