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WRS SOLUTIONS LIMITED

Company number 03664629

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 28 February 2023	View PDF Previous accounting period extended from 31 December 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2022	AP01	Appointment of Mr Mark Stacey as a director on 15 August 2022	View PDF Appointment of Mr Mark Stacey as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 202	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 202 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2020	AD01	Registered office address changed from 39-42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to Griffin House Rowms Lane Swinton Mexborough South Yorkshire S64 8AA on 21 December 2020	View PDF Registered office address changed from 39-42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to Griffin House Rowms Lane Swinton Mexborough South Yorkshire S64 8AA on 21 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	MR05	All of the property or undertaking has been released from charge 036646290002	View PDF All of the property or undertaking has been released from charge 036646290002 - link opens in a new window - 1 page (1 page)
08 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Jun 2020	MR04	Satisfaction of charge 036646290002 in full	View PDF Satisfaction of charge 036646290002 in full - link opens in a new window - 1 page (1 page)
20 May 2020	PSC07	Cessation of Alison Mary Parks as a person with significant control on 11 May 2020	View PDF Cessation of Alison Mary Parks as a person with significant control on 11 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	TM02	Termination of appointment of Alison Mary Parks as a secretary on 11 May 2020	View PDF Termination of appointment of Alison Mary Parks as a secretary on 11 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	PSC01	Notification of Timothy Mason as a person with significant control on 11 May 2020	View PDF Notification of Timothy Mason as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	TM01	Termination of appointment of Alison Mary Parks as a director on 11 May 2020	View PDF Termination of appointment of Alison Mary Parks as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AP01	Appointment of Mr Timothy Mason as a director on 11 May 2020	View PDF Appointment of Mr Timothy Mason as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
06 Dec 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WRS SOLUTIONS LIMITED

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