WIDEZONE INTL (UK) LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-09 with updates

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18/05/2518 May 2025 Confirmation statement made on 2025-05-13 with no updates

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08/04/258 April 2025 Amended total exemption full accounts made up to 2024-05-31

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13/02/2513 February 2025 Amended total exemption full accounts made up to 2023-05-31

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-05-31

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16/08/2416 August 2024 Registered office address changed from Unit 17, G4 Cranmer Road West Meadows Industrial Estate Derby DE21 6JL England to Marshall House, Suite 21-25 124 Middleton Road Morden Surrey SM4 6RW on 2024-08-16

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16/08/2416 August 2024 Change of details for Mr Bashir Ud Din Ahmad as a person with significant control on 2024-08-16

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16/08/2416 August 2024 Director's details changed for Mr Bashir Ud Din Ahmad on 2024-08-16

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07/08/247 August 2024 Change of details for Mr Bashir Ud Din Ahmad as a person with significant control on 2024-08-07

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07/08/247 August 2024 Director's details changed for Mr Bashir Ud Din Ahmad on 2024-08-07

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07/06/247 June 2024 Change of details for Mr Bashir Ud Din Ahmad as a person with significant control on 2024-06-07

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with updates

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28/04/2428 April 2024 Director's details changed for Mr Bashir Ud Din Ahmad on 2024-04-28

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28/04/2428 April 2024 Change of details for Mr Bashir Ud Din Ahmad as a person with significant control on 2024-04-28

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28/12/2328 December 2023 Confirmation statement made on 2023-12-21 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/01/2319 January 2023 Confirmation statement made on 2022-12-07 with no updates

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13/10/2213 October 2022 Change of details for Mr Bashir Ud Din Ahmad as a person with significant control on 2022-10-12

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12/10/2212 October 2022 Director's details changed for Mr Bashir Ud Din Ahmad on 2022-10-12

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with updates

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03/12/213 December 2021 Change of details for Mr Bashir Ud Din Ahmad as a person with significant control on 2021-11-25

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02/12/212 December 2021 Registered office address changed from Unit 17 G4, Cranmer Road West Meadows Industrial Estate Derby DE21 6JL England to 2 Derby Street Manchester M8 8AT on 2021-12-02

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02/12/212 December 2021 Registered office address changed from 2 Derby Street Manchester M8 8AT England to Unit 17, G4 Cranmer Road West Meadows Industrial Estate Derby DE21 6JL on 2021-12-02

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02/12/212 December 2021 Change of details for Mr Bashir Ud Din Ahmad as a person with significant control on 2021-12-01

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02/12/212 December 2021 Director's details changed for Mr Bashir Ud Din Ahmad on 2021-11-25

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23/07/2123 July 2021 Confirmation statement made on 2021-06-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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24/06/2024 June 2020 31/05/18 UNAUDITED ABRIDGED

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 104 HIGH STREET COLLIERS WOOD LONDON SW19 2BT ENGLAND

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA AHMAD

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA AHMAD

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/02/187 February 2018 DISS40 (DISS40(SOAD))

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06/02/186 February 2018 FIRST GAZETTE

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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22/12/1722 December 2017 APPOINTMENT TERMINATED, SECRETARY MUNIR TAHIR

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/03/175 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/03/175 March 2017 REGISTERED OFFICE CHANGED ON 05/03/2017 FROM 2 CHEETWOOD ROAD DERBY STREET MANCHESTER M8 8AT ENGLAND

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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03/01/173 January 2017 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR UD DIN AHMAD / 01/03/2016

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 29 LUCIEN ROAD LONDON SW17 8HS

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/10/1521 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/10/1410 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 22 HIGH STREET COLLIERS WOOD LONDON SW19 2AE ENGLAND

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20/09/1420 September 2014 DISS40 (DISS40(SOAD))

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16/09/1416 September 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 29 LUCIEN ROAD LONDON SW17 8HS UNITED KINGDOM

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28/06/1328 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA AHMAD / 01/03/2012

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR UD DIN AHMAD / 01/03/2012

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 294 MERTON ROAD LONDON SW18 5JW ENGLAND

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31/07/1231 July 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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