Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WCS (HOLDINGS) LIMITED

Company number 12210852

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Mar 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2024 SH06 Cancellation of shares. Statement of capital on 28 February 2024
  • GBP 58.00
10 Nov 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
04 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
17 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
13 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with updates
28 Jul 2021 CH01 Director's details changed for Jean Slocombe on 1 July 2021
15 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
17 Nov 2020 CH01 Director's details changed for Jean Solcombe on 17 November 2020
07 Oct 2020 MA Memorandum and Articles of Association
07 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share for share exchange 16/09/2020
07 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Any provision of articles that has to be complied with in terms or proposed contract waived 16/09/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2020 SH06 Cancellation of shares. Statement of capital on 16 September 2020
  • GBP 65
05 Oct 2020 SH03 Purchase of own shares.
30 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
30 Sep 2020 PSC07 Cessation of Lindsey Jean Allmark as a person with significant control on 3 July 2020
24 Jan 2020 TM01 Termination of appointment of Lindsey Jean Allmark as a director on 24 January 2020
17 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-17
  • GBP 68