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Warehouse Systems Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

24 September 2020 Confirmation statement made on 24 September 2020 with no updates
1 October 2019 Confirmation statement made on 1 October 2019 with no updates
16 October 2018 Confirmation statement made on 11 October 2018 with no updates
16 October 2017 Confirmation statement made on 11 October 2017 with updates
16 October 2017 Confirmation statement made on 11 October 2017 with updates
26 October 2016 Confirmation statement made on 11 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 10/07/2017
26 October 2016 Confirmation statement made on 11 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 10/07/2017

Annual Returns

11 December 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
11 December 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
20 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
20 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
30 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
30 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
23 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
23 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
13 October 2011Annual return made up to 11 October 2011 with a full list of shareholders
13 October 2011Annual return made up to 11 October 2011 with a full list of shareholders
13 October 2010Annual return made up to 11 October 2010 with a full list of shareholders
13 October 2010Annual return made up to 11 October 2010 with a full list of shareholders
19 November 2009Annual return made up to 11 October 2009 with a full list of shareholders
19 November 2009Annual return made up to 11 October 2009 with a full list of shareholders
24 October 2008Return made up to 11/10/08; full list of members
24 October 2008Return made up to 11/10/08; full list of members
31 October 2007Return made up to 11/10/07; full list of members
31 October 2007Return made up to 11/10/07; full list of members
17 October 2006Return made up to 11/10/06; full list of members
17 October 2006Return made up to 11/10/06; full list of members
13 October 2005Return made up to 11/10/05; full list of members
13 October 2005Return made up to 11/10/05; full list of members
8 October 2004Return made up to 11/10/04; full list of members
8 October 2004Return made up to 11/10/04; full list of members
2 October 2003Return made up to 11/10/03; full list of members
  • 363(287) ‐ Registered office changed on 02/10/03
2 October 2003Return made up to 11/10/03; full list of members
  • 363(287) ‐ Registered office changed on 02/10/03
17 October 2002Return made up to 11/10/02; full list of members
17 October 2002Return made up to 11/10/02; full list of members
23 October 2001Return made up to 11/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 October 2001Return made up to 11/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 October 2000Return made up to 11/10/00; full list of members
12 October 2000Return made up to 11/10/00; full list of members
8 October 1999Return made up to 11/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 October 1999Return made up to 11/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 October 1998Return made up to 11/10/98; no change of members
7 October 1998Return made up to 11/10/98; no change of members
8 October 1997Return made up to 11/10/97; no change of members
8 October 1997Return made up to 11/10/97; no change of members
19 December 1996Return made up to 11/10/96; full list of members
19 December 1996Return made up to 11/10/96; full list of members
7 December 1995Return made up to 11/10/95; no change of members
7 December 1995Return made up to 11/10/95; no change of members
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