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WPS UNITED KINGDOM LIMITED

Company number 04211140

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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)
23 Dec 2019 AA Full accounts made up to 31 December 2018
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2019 AP01 Appointment of Ms Lesley Lois Legg as a director on 19 September 2019
09 Aug 2019 TM01 Termination of appointment of Jamie Neil Anderson Rogers as a director on 12 July 2019
17 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
06 Nov 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
28 Nov 2017 TM01 Termination of appointment of Joep Coolen as a director on 27 November 2017
28 Nov 2017 AP01 Appointment of Mr Jamie Neil Anderson Rogers as a director on 15 November 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 1,950,000
04 Oct 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
16 Nov 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,200,000
06 Jan 2016 AUD Auditor's resignation
21 Dec 2015 AUD Auditor's resignation
01 Dec 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,200,000
09 Oct 2014 AA Full accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,200,000
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 1,200,000
04 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom cap 10/12/2013
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 AP01 Appointment of Mr Simon Derek Henwood Jarvis as a director