- Company Overview for WJM SECRETARIES LIMITED (SC197245)
- Filing history for WJM SECRETARIES LIMITED (SC197245)
- People for WJM SECRETARIES LIMITED (SC197245)
- More for WJM SECRETARIES LIMITED (SC197245)
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) |
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21 Oct 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
05 Apr 2024 | AP01 | Appointment of Mr Stephen Ross Grant as a director on 1 March 2024 | |
21 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
21 Feb 2024 | TM01 | Termination of appointment of Michael James Dewar as a director on 1 February 2024 | |
09 Oct 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
11 Aug 2023 | TM01 | Termination of appointment of John Bernard Clarke as a director on 31 March 2023 | |
11 Aug 2023 | TM01 | Termination of appointment of Stephen Michael Cotton as a director on 31 March 2023 | |
08 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
08 Feb 2023 | CH01 | Director's details changed for Mr Martin Thomas Burnett O'neill on 30 March 2022 | |
08 Feb 2023 | CH04 | Secretary's details changed for Wjm Directors Limited on 30 March 2022 | |
10 Oct 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
20 Jun 2022 | PSC05 | Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on 7 March 2022 | |
30 Mar 2022 | AD01 | Registered office address changed from 302 Saint Vincent Street Glasgow Lanarkshire G2 5RZ to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 30 March 2022 | |
07 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with no updates | |
01 Jul 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
18 Feb 2021 | CS01 | Confirmation statement made on 8 February 2021 with no updates | |
30 Sep 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
13 Feb 2020 | CS01 | Confirmation statement made on 8 February 2020 with no updates | |
04 Oct 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
05 Sep 2019 | TM01 | Termination of appointment of Liam Anthony Entwistle as a director on 31 August 2019 | |
05 Sep 2019 | TM01 | Termination of appointment of Gillian Cowie as a director on 31 August 2019 | |
05 Sep 2019 | TM01 | Termination of appointment of Paul Adams as a director on 31 August 2019 | |
05 Sep 2019 | TM01 | Termination of appointment of Andrew John Patterson Wilson as a director on 31 August 2019 | |
05 Sep 2019 | TM01 | Termination of appointment of Martin Sutherland Stephen as a director on 31 August 2019 | |
05 Sep 2019 | TM01 | Termination of appointment of John Douglas Smart as a director on 31 August 2019 |