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WEMYSS SERVICES LIMITED

Company number 01341903

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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)
18 Mar 2020 AD01 Registered office address changed from 2 the Links Herne Bay Kent CT6 7GQ to Hinkley House Ashford Road Badlesmere Lees Faversham Kent ME13 0NX on 18 March 2020
21 Feb 2020 TM01 Termination of appointment of David Wemyss Burt as a director on 17 February 2020
09 Jan 2020 CH01 Director's details changed for Mr Stephen Wemyss Burt on 8 January 2020
08 Jan 2020 AP01 Appointment of Mr Edward Wemyss Burt as a director on 8 January 2020
08 Jan 2020 AP01 Appointment of Mr Stephen Wemyss Burt as a director on 8 January 2020
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
06 Jan 2020 PSC01 Notification of Rosalyn Mary Burt as a person with significant control on 22 June 2018
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 83.03
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 6 January 2015
Statement of capital on 2015-01-23
  • GBP 88.6
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 SH03 Purchase of own shares.
01 Apr 2014 SH03 Purchase of own shares.
17 Feb 2014 SH06 Cancellation of shares. Statement of capital on 17 February 2014
  • GBP 90.2
17 Feb 2014 SH06 Cancellation of shares. Statement of capital on 17 February 2014
  • GBP 88.6
11 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012