WYETH CONTROL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2024-05-31 |
| 03/06/243 June 2024 | Previous accounting period extended from 2023-11-30 to 2024-05-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 03/02/213 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/02/2012 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 23/01/1923 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 22/01/1822 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID WYETH / 19/11/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/12/1417 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID WYETH / 19/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN WYETH |
| 25/11/1325 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID WYETH / 19/11/2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID WYETH / 19/11/2012 |
| 26/11/1226 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID WYETH / 19/11/2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID WYETH / 28/11/2011 |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1030 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR KEVIN DAVID WYETH |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/12/091 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WYETH / 01/10/2009 |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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