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WAREHOUSE SYSTEMS GROUP LIMITED

Company number 12503033

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2022	PSC04	Change of details for Mr Neville Anthony Proctor as a person with significant control on 4 April 2022	View PDF Change of details for Mr Neville Anthony Proctor as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC04	Change of details for Mrs Susan Jane Bell Proctor as a person with significant control on 29 March 2022	View PDF Change of details for Mrs Susan Jane Bell Proctor as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 1,004	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 1,004 - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	CH01	Director's details changed for Mrs Susan Jane Proctor Bell on 7 March 2020	View PDF Director's details changed for Mrs Susan Jane Proctor Bell on 7 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC04	Change of details for Mrs Susan Jane Proctor Bell as a person with significant control on 7 March 2020	View PDF Change of details for Mrs Susan Jane Proctor Bell as a person with significant control on 7 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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