WSP MANAGEMENT SERVICES LIMITED filing history - Find and update company information

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WSP MANAGEMENT SERVICES LIMITED

Company number 02454665

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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)
03 Apr 2024	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	View PDF Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF - link opens in a new window - 1 page (1 page)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AD03	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE	View PDF Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE - link opens in a new window - 1 page (1 page)
17 Apr 2023	AD02	Register inspection address has been changed from Wsp House Chancery Lane London WC2A 1AF England to 6 Devonshire Square London EC2M 4YE	View PDF Register inspection address has been changed from Wsp House Chancery Lane London WC2A 1AF England to 6 Devonshire Square London EC2M 4YE - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
09 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
16 Sep 2020	TM01	Termination of appointment of Michael Patrick Rogerson as a director on 14 September 2020	View PDF Termination of appointment of Michael Patrick Rogerson as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
06 Jun 2019	AD02	Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to Wsp House Chancery Lane London WC2A 1AF	View PDF Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to Wsp House Chancery Lane London WC2A 1AF - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
31 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
09 Aug 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
08 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	TM01	Termination of appointment of Andrew Christopher John Noble as a director on 1 March 2017	View PDF Termination of appointment of Andrew Christopher John Noble as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AP01	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017	View PDF Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AP03	Appointment of Karen Anne Sewell as a secretary on 15 December 2016	View PDF Appointment of Karen Anne Sewell as a secretary on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	TM01	Termination of appointment of Paul Kenneth Edward Dollin as a director on 15 December 2016	View PDF Termination of appointment of Paul Kenneth Edward Dollin as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	TM01	Termination of appointment of Paul Tremble as a director on 15 December 2016	View PDF Termination of appointment of Paul Tremble as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)

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