WILDCAT I.S. LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Micro company accounts made up to 2025-03-31

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28/07/2528 July 2025 Confirmation statement made on 2025-07-12 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/01/2522 January 2025 Change of details for Mrs Rachael Anne Fitzgerald-Finch as a person with significant control on 2025-01-22

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29/12/2429 December 2024 Change of details for Mr Warren Edward Melia as a person with significant control on 2024-12-29

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29/12/2429 December 2024 Change of details for Mr Richard Douglas Neath as a person with significant control on 2024-12-29

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09/12/249 December 2024 Second filing for the notification of Wallen Melia as a person with significant control

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27/11/2427 November 2024 Notification of Rachael Fitzgerald-Finch as a person with significant control on 2024-11-27

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27/11/2427 November 2024 Change of details for Mr Warren Edward Melia as a person with significant control on 2024-11-27

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27/11/2427 November 2024 Notification of Richard Neath as a person with significant control on 2024-11-27

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22/08/2422 August 2024 Micro company accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-07-12 with no updates

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

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28/09/2328 September 2023 Micro company accounts made up to 2023-03-31

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26/09/2326 September 2023 Appointment of Mr Liam Charles Fitzgerald-Finch as a director on 2023-09-25

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25/09/2325 September 2023 Cessation of Rachael Anne Fitzgerald-Finch as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Termination of appointment of Rachael Anne Fitzgerald-Finch as a director on 2023-09-25

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22/07/2322 July 2023 Confirmation statement made on 2023-07-12 with no updates

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12/06/2312 June 2023 Registered office address changed from Raycombe House Raycombe Lane Coddington Ledbury Herefordshire HR8 1JH England to 10 the Southend Ledbury Herefordshire HR8 2EY on 2023-06-12

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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-13 with no updates

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

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

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11/03/2011 March 2020 Notification of Warren Melia as a person with significant control on 2020-03-01

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BELL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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14/09/1814 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM E-INNOVATION CENTRE UNIVERSITY OF WOLVERHAMPTON TELFORD CAMPUS PRIORSLEE TELFORD TF2 9FT

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14/09/1614 September 2016 Registered office address changed from , E-Innovation Centre University of Wolverhampton, Telford Campus, Priorslee, Telford, TF2 9FT to 10 the Southend Ledbury Herefordshire HR8 2EY on 2016-09-14

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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05/10/155 October 2015 DIRECTOR APPOINTED MRS RACHAEL ANNE FITZGERALD-FINCH

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR LIAM FITZGERALD-FINCH

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/01/1526 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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26/01/1526 January 2015 SECRETARY APPOINTED MRS RACHAEL ANNE FITZGERALD-FINCH

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/01/1416 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 DIRECTOR APPOINTED MR LIAM CHARLES FITZGERALD-FINCH

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13/04/1313 April 2013 Annual return made up to 13 January 2013 with full list of shareholders

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12/04/1312 April 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013

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13/01/1213 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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