WISP IT LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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24/01/2524 January 2025 Termination of appointment of Richard Oliver Hyde as a director on 2025-01-15

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02/12/242 December 2024 Confirmation statement made on 2024-11-14 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/03/2412 March 2024 Micro company accounts made up to 2023-06-30

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14/02/2414 February 2024 Cessation of Richard Oliver Hyde as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Termination of appointment of Sarah Lawrence as a secretary on 2024-02-14

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14/02/2414 February 2024 Registered office address changed from E-Innovation Centre Priorslee Telford TF2 9FT England to Suite 10 Pemberton House Stafford Park 1 Telford TF3 3BD on 2024-02-14

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14/02/2414 February 2024 Registered office address changed from Suite 10 Pemberton House Stafford Park 1 Telford TF3 3BD England to Suite 10a Pemberton House Stafford Park 1 Telford TF3 3BD on 2024-02-14

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14/02/2414 February 2024 Appointment of Mr Rory Austin as a director on 2024-02-14

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14/02/2414 February 2024 Appointment of James Bustin as a director on 2024-02-14

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14/02/2414 February 2024 Appointment of Mr Stephen John Barrett as a director on 2024-02-14

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14/02/2414 February 2024 Cessation of Daniel Patch as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Notification of Associated Telecom Limited as a person with significant control on 2024-02-14

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27/11/2327 November 2023 Confirmation statement made on 2023-11-14 with no updates

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24/11/2324 November 2023 Termination of appointment of Daniel Thomas Patch as a director on 2023-11-24

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Termination of appointment of Connor Rhys Silman as a director on 2023-05-30

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08/12/228 December 2022 Registered office address changed from Maple House Queensway Business Park Queensway Telford Shropshire TF1 7UL England to E-Innovation Centre Priorslee Telford TF2 9FT on 2022-12-08

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06/12/226 December 2022 Micro company accounts made up to 2022-06-30

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06/12/226 December 2022 Appointment of Mr Connor Rhys Silman as a director on 2022-08-01

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24/11/2224 November 2022 Confirmation statement made on 2022-11-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-06-30

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14/11/2114 November 2021 Confirmation statement made on 2021-11-14 with updates

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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10/11/2110 November 2021 Cessation of Sarah Lawrence as a person with significant control on 2021-10-31

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10/11/2110 November 2021 Termination of appointment of Sarah Lawrence as a director on 2021-10-31

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10/11/2110 November 2021 Cessation of James Prince as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Notification of James Prince as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Notification of Richard Oliver Hyde as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Notification of Daniel Patch as a person with significant control on 2021-10-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/06/2026 June 2020 DIRECTOR APPOINTED MR DANIEL THOMAS PATCH

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03/06/203 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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