AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 6th, December 2023
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 6th, December 2022
|
accounts |
Free Download
(13 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, August 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-04-30: 292.00 GBP
filed on: 17th, August 2022
|
capital |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2022-05-01
filed on: 15th, June 2022
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, May 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-05-01: 302.00 GBP
filed on: 10th, May 2022
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 10th, May 2022
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 17th, December 2021
|
accounts |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2021-05-01: 341.00 GBP
filed on: 29th, May 2021
|
capital |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 22nd, January 2021
|
accounts |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2020-05-01: 332.00 GBP
filed on: 9th, June 2020
|
capital |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, June 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 9th, June 2020
|
resolution |
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-04-30: 326.00 GBP
filed on: 9th, June 2020
|
capital |
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, June 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-04-30
filed on: 1st, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 9th, December 2019
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: 2019-08-30
filed on: 22nd, October 2019
|
officers |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 4th, October 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-08-30: 375.00 GBP
filed on: 4th, October 2019
|
capital |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2019-05-01
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-01
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-05-01: 425.00 GBP
filed on: 1st, May 2019
|
capital |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2018-04-30
filed on: 3rd, December 2018
|
accounts |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2018-05-01: 352.00 GBP
filed on: 7th, June 2018
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, June 2018
|
resolution |
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, June 2018
|
capital |
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-04-30: 351.00 GBP
filed on: 7th, June 2018
|
capital |
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, June 2018
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-04-30
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-04-30
filed on: 29th, December 2017
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, November 2017
|
resolution |
Free Download
(14 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, October 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-09-29: 400.00 GBP
filed on: 10th, October 2017
|
capital |
Free Download
(9 pages)
|
AUD |
Auditor's resignation
filed on: 7th, April 2017
|
auditors |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-04-30
filed on: 27th, January 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to No.1 Velocity 2 Tenter Street Sheffield S1 4BY on 2016-01-25
filed on: 25th, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-07-19 with full list of members
filed on: 23rd, July 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-07-23: 450.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2015-04-10
filed on: 10th, April 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2015-07-31 to 2015-04-30
filed on: 2nd, March 2015
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed wake smith (services) LIMITEDcertificate issued on 24/02/15
filed on: 24th, February 2015
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 24th, February 2015
|
change of name |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-07-31
filed on: 26th, November 2014
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-11-07
filed on: 12th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-07-19 with full list of members
filed on: 1st, August 2014
|
annual return |
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 2013-07-31
filed on: 30th, January 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-07-19 with full list of members
filed on: 6th, September 2013
|
annual return |
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2012-07-19: 450.00 GBP
filed on: 6th, September 2013
|
capital |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2013-05-13
filed on: 13th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-10-05
filed on: 5th, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-10-05
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-05
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-05
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-05
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-05
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-05
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-05
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-05
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-05
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, July 2012
|
incorporation |
Free Download
(29 pages)
|