WELLSET REPRO LIMITED: Filings

  • Overview

    Company NameWELLSET REPRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03205960
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WELLSET REPRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr John Martin William Betts as a director on Jul 16, 2026

    2 pagesAP01

    Termination of appointment of Marcus David Morgan Dyer as a director on Mar 31, 2026

    1 pagesTM01

    Registered office address changed from 135 Bishopsgate London EC2M 3AN United Kingdom to Bankside 3 90-100 Southwark Street London SE1 0SW on May 13, 2026

    1 pagesAD01

    Termination of appointment of Debra Susan Nichols as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Feb 27, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Christopher John Perry as a director on Apr 15, 2025

    1 pagesTM01

    Director's details changed for Debra Susan Nichols on Jun 09, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    28 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Confirmation statement made on Feb 27, 2025 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    28 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    28 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0