WEMOVE SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 10048340 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2016 |
| Age | 8 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
WEMOVE SOLUTIONS LTD is an active private limited company with number 10048340. It was incorporated 8 years, 1 month, 22 days ago, on 08 March 2016. The company address is 5 Albert Road, Southsea, PO5 2SE, Hampshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 12 Mar 2024
Action Date: 18 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-18
Documents
Capital allotment shares
Date: 20 Dec 2023
Action Date: 03 May 2022
Category: Capital
Type: SH01
Capital : 24,556 GBP
Date: 2022-05-03
Documents
Appoint person director company with name date
Date: 16 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-26
Officer name: Ms Gemma Johnson
Documents
Accounts with accounts type total exemption full
Date: 12 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital allotment shares
Date: 13 Apr 2023
Action Date: 07 Apr 2022
Category: Capital
Type: SH01
Capital : 23,903 GBP
Date: 2022-04-07
Documents
Confirmation statement with updates
Date: 07 Mar 2023
Action Date: 18 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-18
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Certificate change of name company
Date: 01 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed coachscanner LIMITED\certificate issued on 01/06/22
Documents
Confirmation statement with updates
Date: 02 Mar 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Dissolved compulsory strike off suspended
Date: 08 Sep 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 08 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Change person director company with change date
Date: 16 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Willis Mould
Change date: 2021-01-28
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Address
Type: AD01
Old address: Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT England
Change date: 2021-02-16
New address: 5 Albert Road Southsea Hampshire PO5 2SE
Documents
Termination director company with name termination date
Date: 26 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua Luke Davies
Termination date: 2020-05-11
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Change to a person with significant control
Date: 13 Feb 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-01
Psc name: Mrs Paula Ann Mcpherson
Documents
Change account reference date company previous extended
Date: 20 Dec 2019
Action Date: 29 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-29
Made up date: 2019-03-30
Documents
Resolution
Date: 08 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua Luke Davies
Termination date: 2019-10-25
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Luke Davies
Appointment date: 2019-10-25
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Address
Type: AD01
Old address: The Brew City Road London EC1V 1NR England
Change date: 2019-10-30
New address: Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT
Documents
Notification of a person with significant control
Date: 30 Oct 2019
Action Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Adinal Mcgregor Limited
Notification date: 2019-10-25
Documents
Cessation of a person with significant control
Date: 30 Oct 2019
Action Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Irshad Hussain Khan
Cessation date: 2019-10-25
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-25
Officer name: Irshad Hussain Khan
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Willis Mould
Appointment date: 2019-10-25
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Luke Davies
Appointment date: 2019-10-25
Documents
Confirmation statement with updates
Date: 18 Oct 2019
Action Date: 05 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-05
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 13 Mar 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 23 Oct 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Capital allotment shares
Date: 23 Oct 2018
Action Date: 06 Oct 2017
Category: Capital
Type: SH01
Capital : 15,675 GBP
Date: 2017-10-06
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 05 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-30
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 25 Oct 2017
Action Date: 05 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-05
Documents
Capital allotment shares
Date: 03 May 2017
Action Date: 03 May 2017
Category: Capital
Type: SH01
Date: 2017-05-03
Capital : 15,475.41625 GBP
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Change person director company with change date
Date: 15 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-01
Officer name: Mr Irshad Hussain Khan
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2017
Action Date: 15 Mar 2017
Category: Address
Type: AD01
New address: The Brew City Road London EC1V1NR
Old address: Wework 18-21 Corsham Street London N1 6DR United Kingdom
Change date: 2017-03-15
Documents
Resolution
Date: 21 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Aug 2016
Action Date: 28 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-28
Capital : 14,285 GBP
Documents
Some Companies
AMK INVESTMENTS IMPORT & EXPORT LIMITED
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11908598 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
54 BROADWATER ROAD,READING,RG10 0EU
| Number: | 10640967 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRAIDWOOD GRAHAM CHARTERED ACCOUNTANTS ONE CHERRY COURT,PEEBLES,EH45 9BU
| Number: | SC587191 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROOM 2, 1ST FLOOR,SEVENOAKS,TN13 1DB
| Number: | 08115686 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SIMPLY SALES GARDEN PET AND LEISURE PRODUCTS LIMITED
SKYVIEW BALKEERIE,FORFAR,DD8 1ST
| Number: | SC389539 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THERMOCOOLING SERVICES LIMITED
3 CWRT BEVAN,MERTHYR TYDFIL,CF47 0AQ
| Number: | 06791747 |
| Status: | ACTIVE |
| Category: | Private Limited Company |