Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
AP01 |
Appointment of Miss Leanne Michelle Hardacre as a director on 6 March 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Brian Richard Varley as a director on 30 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
PSC07 |
Cessation of Brancepeth Distributions Limited as a person with significant control on 23 December 2020
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05 Jan 2021 |
PSC02 |
Notification of Warehouse Systems Group Limited as a person with significant control on 23 December 2020
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05 Jan 2021 |
PSC07 |
Cessation of Warehouse Systems Holdings Limited as a person with significant control on 23 December 2020
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05 Jan 2021 |
PSC02 |
Notification of Brancepeth Distributions Limited as a person with significant control on 23 December 2020
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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17 Oct 2019 |
PSC05 |
Change of details for Warehouse Systems Holdings Limited as a person with significant control on 16 October 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mrs Sophie Elizabeth Langdale on 16 October 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Brian Richard Varley on 16 October 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Stanley Peter Smith on 16 October 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from Systems House Albion Park Armley Road Leeds West Yorkshire LS12 2EJ to Systems Hub Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH on 17 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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