WISA SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-09-30 |
| 29/11/2429 November 2024 | Notification of Jeremy Thurlow as a person with significant control on 2024-04-11 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 29/11/2429 November 2024 | Change of details for Claire Elizabeth Thurlow as a person with significant control on 2024-04-11 |
| 07/10/247 October 2024 | Registration of charge 128655480001, created on 2024-10-02 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/06/245 June 2024 | Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom to Units a & C the Quantum Marshfield Bank Crewe Cheshire CW2 8UY on 2024-06-05 |
| 20/05/2420 May 2024 | Memorandum and Articles of Association |
| 20/05/2420 May 2024 | Change of share class name or designation |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Micro company accounts made up to 2023-09-30 |
| 17/04/2417 April 2024 | Appointment of Jeremy Thurlow as a director on 2024-04-11 |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Memorandum and Articles of Association |
| 12/12/2312 December 2023 | Change of share class name or designation |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-09-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Notification of Claire Elizabeth Thurlow as a person with significant control on 2020-10-01 |
| 02/03/222 March 2022 | Cessation of Michele Howard as a person with significant control on 2020-10-01 |
| 08/02/228 February 2022 | Change of details for a person with significant control |
| 07/02/227 February 2022 | Change of details for a person with significant control |
| 06/02/226 February 2022 | Director's details changed for Claire Elizabeth Thurlow on 2022-02-06 |
| 06/02/226 February 2022 | Secretary's details changed for Claire Elizabeth Thurlow on 2022-02-06 |
| 06/02/226 February 2022 | Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 2022-02-06 |
| 04/02/224 February 2022 | Registered office address changed from Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 2022-02-04 |
| 04/02/224 February 2022 | Director's details changed for Claire Elizabeth Thurlow on 2022-02-03 |
| 04/02/224 February 2022 | Secretary's details changed for Claire Elizabeth Thurlow on 2022-02-03 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-09-30 |
| 26/01/2226 January 2022 | Termination of appointment of Michele Howard as a secretary on 2020-10-01 |
| 26/01/2226 January 2022 | Appointment of Claire Elizabeth Thurlow as a secretary on 2020-10-01 |
| 26/01/2226 January 2022 | Appointment of Claire Elizabeth Thurlow as a director on 2020-10-01 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 26/01/2226 January 2022 | Termination of appointment of Michele Howard as a director on 2020-10-01 |
| 08/10/218 October 2021 | Secretary's details changed for Mrs Michele Howard on 2021-10-08 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
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