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WAS SYSTEMS ENGINEERING LTD

Company number 12960480

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Confirmation statements / Annual returns Incorporation Officers

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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)
22 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	TM02	Termination of appointment of Liping Gao as a secretary on 22 August 2024	View PDF Termination of appointment of Liping Gao as a secretary on 22 August 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AP03	Appointment of Liping Gao as a secretary on 7 September 2023	View PDF Appointment of Liping Gao as a secretary on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 September 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2 August 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2 August 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 23 August 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 23 August 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 20,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 20,000 - link opens in a new window - 11 pages (11 pages)

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