WARRANTY SOLUTIONS GROUP LTD

13257955
FIRST FLOOR THE GATEHOUSE GATEHOUSE WAY AYLESBURY HP19 8DB

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2024 accounts Annual Accounts 14 Buy now
30 Apr 2024 accounts Annual Accounts 14 Buy now
31 Jan 2024 officers Termination of appointment of director (Sarah Jane Clarkson) 1 Buy now
31 Jan 2024 officers Appointment of director (Mr Neil Timothy Monks) 2 Buy now
29 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2023 officers Change of particulars for director (Mr Peter Stacey Molyneaux Jacob) 2 Buy now
25 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2023 officers Change of particulars for director (Mrs Lisa Casey) 2 Buy now
25 Aug 2023 officers Change of particulars for director (Mrs Sarah Jane Clarkson) 2 Buy now
25 Aug 2023 officers Change of particulars for director (Mr John Colinswood) 2 Buy now
25 Aug 2023 officers Change of particulars for director (Mrs Stephanie Rachael Newbery) 2 Buy now
25 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2023 officers Termination of appointment of director (Ashley Peter Higgins) 1 Buy now
17 May 2023 incorporation Memorandum Articles 36 Buy now
17 May 2023 resolution Resolution 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2023 capital Return of Allotment of shares 3 Buy now
27 Apr 2023 capital Return of Allotment of shares 3 Buy now
27 Apr 2023 capital Return of Allotment of shares 3 Buy now
27 Apr 2023 capital Return of Allotment of shares 3 Buy now
27 Apr 2023 capital Return of Allotment of shares 3 Buy now
09 Mar 2023 accounts Annual Accounts 12 Buy now
22 Feb 2023 officers Appointment of director (Mrs Lisa Casey) 2 Buy now
13 Jul 2022 resolution Resolution 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 resolution Resolution 1 Buy now
28 Jun 2022 incorporation Memorandum Articles 36 Buy now
23 Jun 2022 capital Return of Allotment of shares 3 Buy now
14 Jun 2022 officers Appointment of director (Mrs Sarah Jane Clarkson) 2 Buy now
04 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2022 capital Return of Allotment of shares 3 Buy now
28 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2022 officers Change of particulars for director (Mrs Stephanie Rachael Newbery) 2 Buy now
23 Mar 2022 officers Appointment of director (Mr Ashley Peter Higgins) 2 Buy now
10 Mar 2022 officers Change of particulars for director (Mr Peter Stacey Molyneaux Jacob) 2 Buy now
10 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2022 officers Change of particulars for director (Mrs Stephanie Rachael Newbery) 2 Buy now
09 Mar 2022 officers Change of particulars for director (Mr John Colinswood) 2 Buy now
09 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2022 officers Appointment of director (Mr John Colinswood) 2 Buy now
10 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2021 officers Change of particulars for director (Ms Stephanie Rachael Newbery) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2021 capital Return of Allotment of shares 3 Buy now
08 Jun 2021 capital Return of Allotment of shares 3 Buy now
20 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2021 capital Return of Allotment of shares 3 Buy now
17 Mar 2021 officers Appointment of director (Mr Peter Stacey Molyneux Jacob) 2 Buy now
11 Mar 2021 officers Change of particulars for director (Ms Stephanie Rachael Colinswood) 2 Buy now
11 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2021 incorporation Incorporation Company 30 Buy now