- Company Overview for WATERGATE SYSTEMS LTD (03910930)
- Filing history for WATERGATE SYSTEMS LTD (03910930)
- People for WATERGATE SYSTEMS LTD (03910930)
- More for WATERGATE SYSTEMS LTD (03910930)
| 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) |
|---|---|---|---|
| 01 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
| 27 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 18 August 2022 with updates | |
| 16 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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| 20 Sep 2021 | AA | Micro company accounts made up to 31 May 2021 | |
| 16 Sep 2021 | CS01 | Confirmation statement made on 18 August 2021 with no updates | |
| 10 Feb 2021 | CH01 | Director's details changed for Mr Simon Charles Britten on 10 February 2021 | |
| 10 Feb 2021 | PSC07 | Cessation of Shropshire Trading Limited as a person with significant control on 10 February 2021 | |
| 25 Jan 2021 | PSC01 | Notification of Simon Charles Britten as a person with significant control on 22 January 2021 | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 18 August 2020 with updates | |
| 18 Aug 2020 | RESOLUTIONS |
Resolutions
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| 17 Aug 2020 | TM02 | Termination of appointment of Susan Anita Woodward as a secretary on 17 July 2020 | |
| 08 Jun 2020 | AA | Micro company accounts made up to 31 May 2020 | |
| 25 Feb 2020 | CS01 | Confirmation statement made on 21 January 2020 with no updates | |
| 14 Feb 2020 | AD01 | Registered office address changed from C/O Shropshire Trading Ltd Glovers Meadow Business Centre Maesbury Road Industrial Estate Oswestry Shropshire SY10 8NN England to Foresters Hall Wyle Cop Shrewsbury SY1 1UT on 14 February 2020 | |
| 12 Jun 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 21 Feb 2019 | AD01 | Registered office address changed from Glovers Meadow Business Centre Maesbury Rd Indusrtial Estate Oswestry Shropshire to C/O Shropshire Trading Ltd Glovers Meadow Business Centre Maesbury Road Industrial Estate Oswestry Shropshire SY10 8NN on 21 February 2019 | |
| 21 Feb 2019 | CS01 | Confirmation statement made on 21 January 2019 with no updates | |
| 13 Feb 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 13 Feb 2018 | CS01 | Confirmation statement made on 21 January 2018 with no updates | |
| 28 Jul 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
| 03 Aug 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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