Having been setup in 2003, Wm System Ltd has its registered office in Ruthin in Denbighshire, it's status at Companies House is "Active". The companies director is listed as Williams, Katy Shan Morgan in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Katy Shan Morgan | 14 May 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 May 2020 | |
CS01 - N/A | 25 September 2019 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 17 January 2019 | |
AA - Annual Accounts | 09 May 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 18 February 2015 | |
CH01 - Change of particulars for director | 18 February 2015 | |
AA - Annual Accounts | 13 March 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AP03 - Appointment of secretary | 15 May 2013 | |
AA - Annual Accounts | 07 May 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 10 May 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 06 May 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AD01 - Change of registered office address | 02 February 2011 | |
TM01 - Termination of appointment of director | 04 January 2011 | |
TM02 - Termination of appointment of secretary | 16 December 2010 | |
AA - Annual Accounts | 18 March 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 10 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
363a - Annual Return | 07 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
AA - Annual Accounts | 19 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
363a - Annual Return | 26 February 2007 | |
288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
AA - Annual Accounts | 19 April 2006 | |
363a - Annual Return | 09 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2006 | |
287 - Change in situation or address of Registered Office | 08 March 2006 | |
AA - Annual Accounts | 24 July 2005 | |
363s - Annual Return | 15 February 2005 | |
AA - Annual Accounts | 09 September 2004 | |
363s - Annual Return | 02 February 2004 | |
287 - Change in situation or address of Registered Office | 03 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2003 | |
288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
225 - Change of Accounting Reference Date | 21 February 2003 | |
288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
NEWINC - New incorporation documents | 06 January 2003 |