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WENDLAND SYSTEMS LIMITED

Company number 00635382

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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)
19 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
23 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
29 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
25 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
31 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
01 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
02 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
30 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
05 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
10 Jul 2017 AD01 Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 10 July 2017
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Jonathon Steven Kennedy as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Jordan Robert Kennedy as a person with significant control on 6 April 2016
14 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
12 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 710,000
13 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 710,000
26 Mar 2015 AA Accounts for a dormant company made up to 31 October 2014
16 Jan 2015 AD01 Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB on 16 January 2015
19 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 710,000
06 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 710,000