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WHEELY-SAFE (UK) LTD

Company number 12754234

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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)
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	TM01	Termination of appointment of Andrew Congrave as a director on 28 September 2023	View PDF Termination of appointment of Andrew Congrave as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2023	PSC07	Cessation of Andrew Congrave as a person with significant control on 16 March 2023	View PDF Cessation of Andrew Congrave as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	CERTNM	Company name changed tpms tape LTD\certificate issued on 19/01/23 RES15 ‐ Change company name resolution on 2023-01-06	View PDF Company name changed tpms tape LTD\certificate issued on 19/01/23 RES15 ‐ Change company name resolution on 2023-01-06 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mr Gary Christopher Broadfield as a director on 5 December 2022	View PDF Appointment of Mr Gary Christopher Broadfield as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr Andrew Congrave as a director on 1 December 2022	View PDF Appointment of Mr Andrew Congrave as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Gary Christopher Broadfield as a director on 1 December 2022	View PDF Termination of appointment of Gary Christopher Broadfield as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Gary Carl Thomas as a director on 1 December 2022	View PDF Termination of appointment of Gary Carl Thomas as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP03	Appointment of Mrs Debra Thomas as a secretary on 1 December 2022	View PDF Appointment of Mrs Debra Thomas as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC01	Notification of Andrew Congrave as a person with significant control on 1 December 2022	View PDF Notification of Andrew Congrave as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC07	Cessation of Gary Christopher Broadfield as a person with significant control on 1 December 2022	View PDF Cessation of Gary Christopher Broadfield as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	PSC07	Cessation of Gary Thomas as a person with significant control on 1 December 2022	View PDF Cessation of Gary Thomas as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	PSC02	Notification of Wheely-Safe Limited as a person with significant control on 1 December 2022	View PDF Notification of Wheely-Safe Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-19 GBP 100	View PDF Incorporation Statement of capital on 2020-07-19 GBP 100 - link opens in a new window - 32 pages (32 pages)

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WHEELY-SAFE (UK) LTD

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