WINGBACK LIMITED

Company number 10948782 ·

Active

34 filings

Date Filing
4 Jan 2026 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
18 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Jan 2025 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
19 Dec 2024 Termination of appointment of Thomas Arthur Loan as a director on 2024-11-29 · 1 page View document
2 Sep 2024 Appointment of Mr Thomas Arthur Loan as a director on 2024-09-02 · 2 pages View document
2 Sep 2024 Appointment of Mr Samuel Peter Foxman as a director on 2024-09-02 · 2 pages View document
2 Sep 2024 Appointment of Miss Laura Diane Sigamoney as a director on 2024-09-02 · 2 pages View document
2 Sep 2024 Appointment of Mr William Michael Mcgowan as a secretary on 2024-09-02 · 2 pages View document
31 May 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
16 May 2024 Change of details for Mr Alasdair Michael Maclaine as a person with significant control on 2020-08-19 · 2 pages View document
14 May 2024 Director's details changed for Mr Alasdair Michael Maclaine on 2020-08-19 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jan 2024 Registered office address changed from Unit No 2.02 - 2.04 Oxo Tower Warf Bargehouse Street, Southbank London SE1 9PH England to Unit 2.02 - 2.04 Oxo Tower Wharf Bargehouse Street Southbank London SE1 9PH on 2024-01-17 · 1 page View document
22 Dec 2023 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
19 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Sep 2022 Confirmation statement made on 2022-09-15 with no updates · 3 pages View document
14 Sep 2022 Confirmation statement made on 2022-09-05 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
31 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Oct 2017 CURRSHO FROM 30/09/2018 TO 31/03/2018 View document
6 Sep 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document