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WGM CONTROL SOLUTIONS LTD

Company number 09357957

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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)
30 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2023	AD01	Registered office address changed from E11 the Enterprise Village Prince Albert Gardens Grimsby N E Lincs DN31 3AT England to E32 the Enterprise Village Prince Albert Gardens Grimsby N E Lincolnshire DN31 3AT on 2 August 2023	View PDF Registered office address changed from E11 the Enterprise Village Prince Albert Gardens Grimsby N E Lincs DN31 3AT England to E32 the Enterprise Village Prince Albert Gardens Grimsby N E Lincolnshire DN31 3AT on 2 August 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 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
07 Feb 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 7 pages (7 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
31 Mar 2020	TM01	Termination of appointment of Claire Elizabeth Gale as a director on 30 March 2020	View PDF Termination of appointment of Claire Elizabeth Gale as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	CH01	Director's details changed for Mrs Claire Elizabeth Gale on 19 November 2019	View PDF Director's details changed for Mrs Claire Elizabeth Gale on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
13 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 - 8 pages (8 pages)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AD01	Registered office address changed from Unit E8 Grimsby Enterprise Village Prince Albert Gardens Grimsby N E Lincs DN31 3AT England to E11 the Enterprise Village Prince Albert Gardens Grimsby N E Lincs DN31 3AT on 19 November 2018	View PDF Registered office address changed from Unit E8 Grimsby Enterprise Village Prince Albert Gardens Grimsby N E Lincs DN31 3AT England to E11 the Enterprise Village Prince Albert Gardens Grimsby N E Lincs DN31 3AT on 19 November 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
21 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
02 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	AD01	Registered office address changed from 14B the Avenue Healing Grimsby South Humberside DN41 7NE to Unit E8 Grimsby Enterprise Village Prince Albert Gardens Grimsby N E Lincs DN31 3AT on 24 October 2016	View PDF Registered office address changed from 14B the Avenue Healing Grimsby South Humberside DN41 7NE to Unit E8 Grimsby Enterprise Village Prince Albert Gardens Grimsby N E Lincs DN31 3AT on 24 October 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	RP04AR01	Second filing of the annual return made up to 17 December 2015	View PDF Second filing of the annual return made up to 17 December 2015 - link opens in a new window - 22 pages (22 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
09 Jan 2016	AR01	Annual return Statement of capital on 2016-01-09 GBP 100 Statement of capital on 2016-08-25 GBP 100 ANNOTATION Clarification a second filed AR01 was reigistered on 25/08/2016	View PDF Annual return Statement of capital on 2016-01-09 GBP 100 Statement of capital on 2016-08-25 GBP 100 ANNOTATION Clarification a second filed AR01 was reigistered on 25/08/2016 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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WGM CONTROL SOLUTIONS LTD

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