WS&S SOLUTIONS LIMITED: Filings

  • Overview

    Company NameWS&S SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04428909
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WS&S SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ev Cargo Solutions Holdings Limited as a person with significant control on Mar 20, 2026

    2 pagesPSC05

    Appointment of Mr David Brian Pickering as a director on Mar 16, 2026

    2 pagesAP01

    Certificate of change of name

    Company name changed ev cargo solutions LIMITED\certificate issued on 20/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2026

    RES15

    Termination of appointment of Mark Davis as a secretary on Mar 16, 2026

    1 pagesTM02

    Appointment of Mr Kevin John Riddle as a director on Mar 16, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Previous accounting period extended from Dec 27, 2024 to Dec 31, 2024

    1 pagesAA01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Change of details for Ev Cargo Solutions Holdings Limited as a person with significant control on Dec 10, 2021

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023

    1 pagesAA01

    Registration of charge 044289090007, created on Dec 16, 2024

    58 pagesMR01

    Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

    1 pagesAA01

    Confirmation statement made on May 01, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Registration of charge 044289090006, created on Dec 20, 2023

    57 pagesMR01

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Benjamin James Armstrong as a director on Jul 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Termination of appointment of Nichola Claire Watts as a director on Feb 25, 2022

    1 pagesTM01

    Confirmation statement made on May 01, 2022 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