WMS SAFE & SOUND LIMITED

Q: What is the latest filing for WMS SAFE & SOUND LIMITED?

The latest filing was on 31/03/2026: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

04830966

Incorporation date

11/07/2003

Size

Audit Exemption Subsidiary

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2003)

31/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2026

Application to strike the company off the register

View PDF (1 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

04/08/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

01/08/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

10/04/2024

Termination of appointment of Bernard Gerald Pierre Rousseau as a director on 2024-04-04

View PDF (1 pages)

16/11/2023

Termination of appointment of Robin Patrick Goodwin Cundell as a director on 2023-11-06

View PDF (1 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

22/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

08/10/2023

Termination of appointment of Craig Ian Grant as a director on 2023-09-29

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

02/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

02/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

24/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/02/2023

Termination of appointment of Neil Timothy Monks as a director on 2022-11-21

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

01/03/2022

Termination of appointment of Yogarani Ponnuthurai as a director on 2022-02-28

View PDF (1 pages)

18/01/2022

Appointment of Mr Neil Timothy Monks as a director on 2022-01-17

View PDF (2 pages)

18/01/2022

Appointment of Mr Robin Patrick Goodwin Cundell as a director on 2022-01-17

View PDF (2 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

05/08/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

08/10/2020

Appointment of Mr Craig Ian Grant as a director on 2020-10-08

View PDF (2 pages)

24/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

11/08/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

29/04/2020

Termination of appointment of John Colinswood as a secretary on 2020-04-19

View PDF (1 pages)

29/04/2020

Termination of appointment of John Colinswood as a director on 2020-04-19

View PDF (1 pages)

18/03/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

18/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

22/01/2020

Resolutions

View PDF (13 pages)

20/01/2020

Appointment of Mrs Yogarani Ponnuthurai as a director on 2020-01-08

View PDF (2 pages)

20/01/2020

Appointment of Mr Martin Robert Quail as a director on 2020-01-08

View PDF (2 pages)

20/01/2020

Appointment of Mr Bernard Gerald Pierre Rousseau as a director on 2020-01-08

View PDF (2 pages)

20/01/2020

Termination of appointment of Christopher George Brooks as a director on 2020-01-08

View PDF (1 pages)

20/01/2020

Termination of appointment of Peter William Ginger as a director on 2020-01-08

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (4 pages)

17/07/2019

Cessation of Peter William Ginger as a person with significant control on 2019-06-30

View PDF (1 pages)

17/07/2019

Cessation of John Colinswood as a person with significant control on 2019-06-30

View PDF (1 pages)

17/07/2019

Cessation of Christopher George Brooks as a person with significant control on 2019-06-30

View PDF (1 pages)

21/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

26/07/2017

Termination of appointment of Eric Stone as a director on 2017-07-25

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

19/07/2017

Cessation of Eric Stone as a person with significant control on 2017-03-15

View PDF (1 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

19/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (9 pages)

10/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

12/04/2016

Registered office address changed from Warranty Suite Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU to Suite 1, Oxford House Oxford Road Thame Oxfordshire OX9 2AH on 2016-04-12

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

13/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

31/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

25/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

25/08/2011

Appointment of Mr Eric Stone as a director

View PDF (2 pages)

25/08/2011

Secretary's details changed for Mr John Colinswood on 2011-01-01

View PDF (1 pages)

25/08/2011

Director's details changed for Mr Peter William Ginger on 2011-01-01

View PDF (2 pages)

25/08/2011

Director's details changed for Mr John Colinswood on 2011-01-01

View PDF (2 pages)

25/08/2011

Director's details changed for Mr Christopher George Brooks on 2011-01-01

View PDF (2 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

21/12/2010

Certificate of change of name

View PDF (3 pages)

22/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

25/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

21/08/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

27/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

23/09/2008

Registered office changed on 23/09/2008 from warranty house wycombe road studley green high wycombe bucks HP14 3XA

View PDF (1 pages)

04/08/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

04/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

23/10/2007

Return made up to 11/07/07; full list of members

View PDF (7 pages)

15/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Registered office changed on 31/07/07 from: dorchester house 15 dorchester place thame oxfordshire OX9 2DL

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

04/08/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

25/07/2006

Ad 21/07/03--------- £ si 9@1

View PDF (2 pages)

19/04/2006

Registered office changed on 19/04/06 from: the old post office wycombe road studley green high wycombe buckinghamshire HP14 3XA

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

21/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

08/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

15/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

10/06/2004

Registered office changed on 10/06/04 from: the granary barn chadwell hill farm lower icknield way longwick buckinghamshire NP27 9RL

View PDF (1 pages)

01/06/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

16/03/2004

Registered office changed on 16/03/04 from: chadwell hill farm lower icknield way longwick, princes risborough bucks HP27 9RL

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

New secretary appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

WMS SAFE & SOUND LIMITED has not submitted financial statements

WMS SAFE & SOUND LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About WMS SAFE & SOUND LIMITED

WMS SAFE & SOUND LIMITED is an(a) Dissolved company incorporated on 11/07/2003 with the registered office located at Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WMS SAFE & SOUND LIMITED?

WMS SAFE & SOUND LIMITED is currently Dissolved. It was registered on 11/07/2003 and dissolved on 31/03/2026.

Where is WMS SAFE & SOUND LIMITED located?

WMS SAFE & SOUND LIMITED is registered at Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH.

What does WMS SAFE & SOUND LIMITED do?

WMS SAFE & SOUND LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for WMS SAFE & SOUND LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.