Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WSS GROUP LTD

Company number SC272686

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
10 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
04 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 306
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 304
25 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 304
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • GBP 304
17 Oct 2013 SH08 Change of share class name or designation
17 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Convert & new class of share 08/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 3
14 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
18 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
11 Jun 2010 AD01 Registered office address changed from , Unit 17 Anniesland Business Park, Netherton Road, Glasgow, Lanarkshire, G13 1EU on 11 June 2010