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WCS INTERNATIONAL LIMITED

Company number 14168299

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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)
02 Dec 2024	CH01	Director's details changed for Mrs Angela Mary Smith on 15 November 2024	View PDF Director's details changed for Mrs Angela Mary Smith on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AP01	Appointment of Mrs Angela Mary Smith as a director on 15 November 2024	View PDF Appointment of Mrs Angela Mary Smith as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jul 2024	PSC07	Cessation of Gerald Keith Watts as a person with significant control on 14 June 2024	View PDF Cessation of Gerald Keith Watts as a person with significant control on 14 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Gerald Keith Watts as a director on 14 June 2024	View PDF Termination of appointment of Gerald Keith Watts as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CH01	Director's details changed for Paul Arthur Richardson on 7 December 2023	View PDF Director's details changed for Paul Arthur Richardson on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Oscar Antonio Herasme as a director on 1 January 2024	View PDF Appointment of Mr Oscar Antonio Herasme as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr John Edward Ambrose as a director on 1 January 2024	View PDF Appointment of Mr John Edward Ambrose as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AD01	Registered office address changed from 5th Floor 10 Philpot Lane London EC3M 8AA England to 10 Philpot Lane London EC3M 8AA on 19 December 2023	View PDF Registered office address changed from 5th Floor 10 Philpot Lane London EC3M 8AA England to 10 Philpot Lane London EC3M 8AA on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 13 September 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 500,000	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	PSC02	Notification of Wcsi Holdings Limited as a person with significant control on 13 September 2023	View PDF Notification of Wcsi Holdings Limited as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Paul Arthur Richardson as a director on 9 August 2023	View PDF Appointment of Paul Arthur Richardson as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2023	AD01	Registered office address changed from Greensleeves House Highfield Banstead Surrey SM7 3LJ England to 5th Floor 10 Philpot Lane London EC3M 8AA on 17 July 2023	View PDF Registered office address changed from Greensleeves House Highfield Banstead Surrey SM7 3LJ England to 5th Floor 10 Philpot Lane London EC3M 8AA on 17 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2023	CERTNM	Company name changed travel money services LTD\certificate issued on 29/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25	View PDF Company name changed travel money services LTD\certificate issued on 29/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WCS INTERNATIONAL LIMITED

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