WPSI GROUP LIMITED

Name:	WPSI GROUP LIMITED WPSI GROUP LTD
Address:	BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL
Incorporation Date:	1976-05-10

Company Documents

date	name	form type
2022-01-04	CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES	CS01
2022-12-20	CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES	CS01
2022-08-09	30/04/22 UNAUDITED ABRIDGED	AA
2021-08-09	30/04/21 UNAUDITED ABRIDGED	AA
2021-02-26	CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES	CS01
2020-09-29	30/04/20 TOTAL EXEMPTION FULL	AA
2019-07-17	30/04/19 TOTAL EXEMPTION FULL	AA
2019-12-19	CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES	CS01
2018-08-24	30/04/18 TOTAL EXEMPTION FULL	AA
2018-12-19	CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES	CS01
2017-09-04	30/04/17 TOTAL EXEMPTION FULL	AA
2017-12-18	CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES	CS01
2016-12-19	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES	CS01
2016-01-07	17/12/15 FULL LIST	AR01
2016-10-11	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLDER / 29/09/2016	CH03
2016-10-11	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART HOLDER / 03/03/2016	CH01
2016-10-12	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLDER / 29/09/2016	CH03
2016-08-19	30/04/16 TOTAL EXEMPTION SMALL	AA
2015-02-03	17/12/14 FULL LIST	AR01
2015-07-28	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-08-24	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DELANEY / 31/07/2015	CH01
2014-09-23	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-01-29	17/12/13 FULL LIST	AR01
2013-09-02	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-08-27	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-08-27	ADOPT ARTICLES 12/08/2013	RES01
2013-08-27	VARYING SHARE RIGHTS AND NAMES	RES12
2012-12-18	17/12/12 FULL LIST	AR01
2012-01-11	17/12/11 FULL LIST	AR01
2012-08-14	30/04/12 TOTAL EXEMPTION SMALL	AA
2011-01-06	17/12/10 FULL LIST	AR01
2011-02-14	APPOINTMENT TERMINATED, DIRECTOR GRAHAM FERGUSON	TM01
2011-02-24	24/02/11 STATEMENT OF CAPITAL GBP 45000	SH06
2011-05-16	13/04/11 STATEMENT OF CAPITAL GBP 45000	SH01
2011-06-10	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-08-12	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2011-02-24	RETURN OF PURCHASE OF OWN SHARES	SH03
2010-07-12	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART HOLDER / 01/07/2010	CH01
2010-01-07	17/12/09 FULL LIST	AR01
2010-08-04	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-07-29	ADOPT MEM AND ARTS 15/07/2010	RES01
2010-01-07	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN FERGUSON / 17/12/2009	CH01
2010-01-07	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART HOLDER / 17/12/2009	CH01
2010-07-12	DIRECTOR'S CHANGE OF PARTICULARS / JASON DELANEY / 21/05/2010	CH01
2010-01-07	DIRECTOR'S CHANGE OF PARTICULARS / JASON DELANEY / 17/12/2009	CH01
2009-06-30	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	395
2009-10-23	REREG PLC TO PRI; RES02 PASS DATE:22/10/2009	RES02
2009-11-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09	AA
2009-10-23	REREGISTRATION MEMORANDUM AND ARTICLES	MAR
2009-01-12	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS	363a
2009-10-23	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	CERT10
2009-10-23	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	RR02
2008-09-30	FULL ACCOUNTS MADE UP TO 30/04/08	AA
2008-11-18	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	403a
2008-11-18	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	403a
2008-11-18	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	403a
2008-11-18	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	403a
2007-09-17	FULL ACCOUNTS MADE UP TO 30/04/07	AA
2007-12-19	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS	363a
2007-01-12	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS	363s