WIZ FLOOR SYSTEMS LTD

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Company Documents

DateDescription
22/06/2522 June 2025 Micro company accounts made up to 2024-12-31

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20/06/2520 June 2025 Confirmation statement made on 2025-06-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-15 with no updates

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Cessation of Jitendrakumar Patel as a person with significant control on 2021-06-15

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06/07/216 July 2021 Confirmation statement made on 2021-06-15 with updates

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17/03/2117 March 2021 CURREXT FROM 30/06/2021 TO 31/12/2021

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM UNIT 9A QUENIBOROUGH IND. EST LEICESTER LE7 3FP UNITED KINGDOM

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12/01/2112 January 2021 PSC'S CHANGE OF PARTICULARS / MR JITENDRAKUMAR PATEL / 08/01/2021

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12/01/2112 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRAKUMAR PATEL / 08/01/2021

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31/12/2031 December 2020 VARYING SHARE RIGHTS AND NAMES

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18/12/2018 December 2020 PSC'S CHANGE OF PARTICULARS / MR ANISH PATEL / 23/09/2020

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03/07/203 July 2020 COMPANY NAME CHANGED ERGO FLOOR SYSTEMS LTD CERTIFICATE ISSUED ON 03/07/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY PATEL / 11/03/2019

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELINA PATEL

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANISH PATEL

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / MR JAY PATEL / 11/03/2019

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20/03/1920 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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