WP AUDIT LIMITED

Company number 07533183 ·

Active

63 filings

Date Filing
20 Aug 2026 Notification of Affinia Limited as a person with significant control on 2026-07-31 · 2 pages View document
19 Aug 2026 Cessation of Philippa Duckworth as a person with significant control on 2026-07-31 · 1 page View document
19 Aug 2026 Cessation of Christopher John Wilson as a person with significant control on 2026-07-31 · 1 page View document
13 Aug 2026 Appointment of Mr Stuart Francis Sheldrick as a director on 2026-07-31 · 2 pages View document
13 Aug 2026 Appointment of Mr Mark Middleton as a director on 2026-07-31 · 2 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-17 with updates · 4 pages View document
4 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Resolutions · 3 pages View document
24 Mar 2025 Memorandum and Articles of Association · 19 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-17 with updates · 4 pages View document
13 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
24 May 2024 Appointment of Mr Stuart John Wright as a director on 2024-05-24 · 2 pages View document
24 May 2024 Appointment of Mr Andrew Charles Carpenter as a director on 2024-05-24 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Feb 2024 Confirmation statement made on 2024-02-17 with updates · 5 pages View document
10 Jan 2024 Notification of Philippa Duckworth as a person with significant control on 2023-12-29 · 2 pages View document
10 Jan 2024 Cessation of John Henry Peter Upton as a person with significant control on 2023-12-29 · 1 page View document
29 Dec 2023 Termination of appointment of John Henry Peter Upton as a director on 2023-12-29 · 1 page View document
26 Sep 2023 Change of details for Mr Christopher John Wilson as a person with significant control on 2023-09-04 · 2 pages View document
26 Sep 2023 Director's details changed for Mrs Philippa Duckworth on 2023-09-04 · 2 pages View document
30 Aug 2023 Director's details changed for Mr Christopher John Wilson on 2023-08-30 · 2 pages View document
30 Aug 2023 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-08-30 · 1 page View document
30 Aug 2023 Director's details changed for Mr John Henry Peter Upton on 2023-08-30 · 2 pages View document
27 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
13 Mar 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
19 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES View document
30 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR SANDRA HIGGINS View document
16 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View document
15 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MONICA HIGGINS / 31/08/2018 View document
15 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
4 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Feb 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Apr 2015 ADOPT ARTICLES 01/04/2015 View document
16 Apr 2015 DIRECTOR APPOINTED MRS PHILIPPA DUCKWORTH View document
16 Apr 2015 DIRECTOR APPOINTED MRS SANDRA MONICA HIGGINS View document
23 Feb 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Feb 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
17 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Feb 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Feb 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
7 Mar 2011 CURREXT FROM 28/02/2012 TO 31/03/2012 View document
17 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document