WIA SYSTEMS LTD

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Company Documents

DateDescription
30/03/2530 March 2025 Unaudited abridged accounts made up to 2024-03-31

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31/12/2431 December 2024 Confirmation statement made on 2024-11-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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10/12/2210 December 2022 Confirmation statement made on 2022-11-29 with no updates

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21/11/2221 November 2022 Appointment of Mrs Manamperi Shamila Kumari Siriwardene as a director on 2022-11-18

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21/11/2221 November 2022 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 2022-11-21

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10/11/2210 November 2022 Termination of appointment of Hewage Thakshala Srinath Fernando as a director on 2022-10-28

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12/09/2212 September 2022 Appointment of Mr Hewage Thakshala Srinath Fernando as a director on 2022-09-01

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with updates

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29/11/2129 November 2021 Appointment of Mr Sujith Wimalasooriya as a director on 2021-11-28

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28/11/2128 November 2021 Notification of Sujith Wimalasooriya as a person with significant control on 2021-11-28

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02/08/212 August 2021 Resolutions

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23/06/2123 June 2021 Registered office address changed from 27 Wordsworth Road High Wycombe HP11 2UR England to 27 Old Gloucester Street London WC1N 3AX on 2021-06-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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09/02/209 February 2020 CURREXT FROM 28/02/2020 TO 31/03/2020

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 8 CURLEW CLOSE HIGH WYCOMBE HP13 5JY UNITED KINGDOM

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR KATIE BROWN

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24/03/1924 March 2019 DIRECTOR APPOINTED MRS KATIE LOUISE BROWN

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22/02/1922 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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