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WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD

Company number 08570595

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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)
13 Sep 2023 AA Unaudited abridged accounts made up to 13 December 2022
03 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
13 Sep 2022 AA Unaudited abridged accounts made up to 13 December 2021
07 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
13 Sep 2021 AA Unaudited abridged accounts made up to 13 December 2020
21 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
01 Dec 2020 AA Unaudited abridged accounts made up to 13 December 2019
27 Oct 2020 AD01 Registered office address changed from C/O Act Ltd. Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS Wales to 5th Floor, North Side 7 - 10 Chandos Street Cavendish Square London W1G 9DQ on 27 October 2020
05 Oct 2020 CH01 Director's details changed for Mr William Geoffrey Seddon-Brown on 5 October 2020
05 Oct 2020 EH01 Elect to keep the directors' register information on the public register
21 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 317.83
14 Apr 2020 TM01 Termination of appointment of John Gerard Brogan as a director on 31 March 2020
13 Sep 2019 AA Unaudited abridged accounts made up to 13 December 2018
12 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with updates
23 Jan 2019 SH08 Change of share class name or designation
21 Dec 2018 AA Total exemption full accounts made up to 13 December 2017
01 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2018 CS01 Confirmation statement made on 29 June 2018 with updates
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2018 TM01 Termination of appointment of Larry Edward Williams as a director on 31 August 2018
27 Apr 2018 TM01 Termination of appointment of Ian Paul Roy Winter as a director on 12 February 2018
13 Oct 2017 AA Unaudited abridged accounts made up to 13 December 2016