WITS WAREHOUSE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2023-07-05 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/08/2026 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 16/08/1916 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 20/08/1820 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 04/10/174 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA ANN CHURCHILL / 20/07/2017 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ANN CHURCHILL / 20/07/2017 |
| 26/07/1726 July 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES CHURCHILL / 20/07/2017 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 58 HOLMSLEY LANE WOODLESFORD LEEDS LS26 8RY ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL FEATHER |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 68 HOLMSLEY LANE WOODLESFORD LEEDS LS26 8RY ENGLAND |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/05/1619 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | SECRETARY APPOINTED MRS LAURA ANN CHURCHILL |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL FEATHER |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 2 PARK MOUNT AVENUE BAILDON SHIPLEY WEST YORKSHIRE BD17 6DS |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/05/1518 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/05/1413 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MRS LAURA ANN CHURCHILL |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FEATHER |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/05/1321 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/04/1225 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/03/1118 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES CHURCHILL / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHURCHILL / 14/03/2008 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FEATHER / 14/03/2008 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/09/0319 September 2003 | COMPANY NAME CHANGED WIZZO LIMITED CERTIFICATE ISSUED ON 19/09/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 29/03/9329 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: BRIDGE HOUSE 53 STATION ROAD PANNAL HARROGATE HG3 1JN |
| 12/10/9212 October 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: 2 PARK MOUNT AVENUE BAYLDON SHIPLEY BRADFORD WEST YORKSHIRE BD17 6DS |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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