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WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED

Company number 03387976

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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)
10 Jul 2026 AD01 Registered office address changed from Unit 1 Landmark House Wirrall Park Road Glastonbury BA6 9FR England to Unit 8 Landmark House Wirrall Park Road Glastonbury BA6 9FR on 10 July 2026
View PDF Registered office address changed from Unit 1 Landmark House Wirrall Park Road Glastonbury BA6 9FR England to Unit 8 Landmark House Wirrall Park Road Glastonbury BA6 9FR on 10 July 2026 - link opens in a new window - 1 page (1 page)
30 May 2026 CS01 Confirmation statement made on 30 May 2026 with no updates
View PDF Confirmation statement made on 30 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2026 AA Accounts for a medium company made up to 31 August 2025
View PDF Accounts for a medium company made up to 31 August 2025 - link opens in a new window - 23 pages (23 pages)
13 Aug 2025 CS01 Confirmation statement made on 17 June 2025 with no updates
View PDF Confirmation statement made on 17 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2025 AA Full accounts made up to 31 August 2024
View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 21 pages (21 pages)
22 Apr 2025 TM02 Termination of appointment of William Brian James as a secretary on 22 April 2025
View PDF Termination of appointment of William Brian James as a secretary on 22 April 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 MR01 Registration of charge 033879760005, created on 19 December 2024
View PDF Registration of charge 033879760005, created on 19 December 2024 - link opens in a new window - 60 pages (60 pages)
29 Oct 2024 AP01 Appointment of Mr Neil Butcher as a director on 29 October 2024
View PDF Appointment of Mr Neil Butcher as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024 TM01 Termination of appointment of Stephen Bilboe as a director on 29 October 2024
View PDF Termination of appointment of Stephen Bilboe as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 AA Full accounts made up to 31 August 2023
View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 22 pages (22 pages)
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 17 June 2021
View PDF Second filing of Confirmation Statement dated 17 June 2021 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023 PSC05 Change of details for Westleigh Investments Limited as a person with significant control on 24 March 2021
View PDF Change of details for Westleigh Investments Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 PSC02 Notification of Westleigh Investments Limited as a person with significant control on 6 April 2016
View PDF Notification of Westleigh Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 PSC07 Cessation of Westleigh Investments Holdings Ltd as a person with significant control on 1 January 2017
View PDF Cessation of Westleigh Investments Holdings Ltd as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022 AA Full accounts made up to 31 August 2022
View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 22 pages (22 pages)
09 Nov 2022 AP01 Appointment of Mr Stephen Bilboe as a director on 9 November 2022
View PDF Appointment of Mr Stephen Bilboe as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022 AD01 Registered office address changed from Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR England to Unit 1 Landmark House Wirrall Park Road Glastonbury BA6 9FR on 20 January 2022
View PDF Registered office address changed from Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR England to Unit 1 Landmark House Wirrall Park Road Glastonbury BA6 9FR on 20 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022 AA Full accounts made up to 31 August 2021
View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 22 pages (22 pages)
05 Oct 2021 TM01 Termination of appointment of Emma Louise Goodwin as a director on 1 October 2021
View PDF Termination of appointment of Emma Louise Goodwin as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2023
View PDF Confirmation statement made on 17 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2023
- link opens in a new window - 4 pages (4 pages)
17 Apr 2021 AA Full accounts made up to 31 August 2020
View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 31 pages (31 pages)
18 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)