WYZCOM UNLIMITED

Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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27/01/2527 January 2025 Re-registration of Memorandum and Articles

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27/01/2527 January 2025 Re-registration assent

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27/01/2527 January 2025 Re-registration from a private limited company to a private unlimited company

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27/01/2527 January 2025 Certificate of re-registration from Limited to Unlimited

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24/12/2424 December 2024 Appointment of Mr. Cormac Padraig Mac Murchu as a director on 2024-12-05

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08/11/248 November 2024 Confirmation statement made on 2024-10-01 with updates

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06/02/246 February 2024 Appointment of Mr Irial Mac Murchu as a director on 2024-01-22

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02/02/242 February 2024 Termination of appointment of Antony Wise as a director on 2024-01-22

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02/02/242 February 2024 Cessation of Anthony Wise as a person with significant control on 2024-01-22

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02/02/242 February 2024 Notification of Andesine Unlimited Company as a person with significant control on 2024-01-22

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02/02/242 February 2024 Termination of appointment of Brionee Quinn as a secretary on 2024-01-22

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-06-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-01 with no updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-06-30

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01/11/221 November 2022 Confirmation statement made on 2022-10-01 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-06-30

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12/10/2112 October 2021 Confirmation statement made on 2021-10-01 with no updates

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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28/09/1828 September 2018 30/06/18 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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25/09/1725 September 2017 30/06/17 TOTAL EXEMPTION FULL

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 7 PRIORY WALK NEWTOWNARDS DOWN BT23 8YN

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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13/01/1613 January 2016 AMENDING 296 APPOINTMENT OF DIRECTOR ANTONY WISE

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02/12/152 December 2015 Annual return made up to 1 October 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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20/11/1420 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/10/139 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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15/10/1215 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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25/11/1125 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM UNIT B10 DUNDONALD ENTERPRISE PARK CARROWREAGH ROAD DUNDONALD BT16 1QT

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24/11/1024 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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31/03/1031 March 2010 Annual return made up to 1 October 2008 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/02/101 February 2010 Annual return made up to 1 October 2009 with full list of shareholders

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21/08/0821 August 2008 30/06/08 ANNUAL ACCTS

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20/08/0820 August 2008 CHANGE IN SIT REG ADD

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05/10/075 October 2007 01/10/07 ANNUAL RETURN SHUTTLE

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05/10/075 October 2007 30/06/07 ANNUAL ACCTS

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11/10/0611 October 2006 01/10/06 ANNUAL RETURN SHUTTLE

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11/10/0611 October 2006 30/06/06 ANNUAL ACCTS

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27/10/0527 October 2005 CHANGE OF DIRS/SEC

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27/10/0527 October 2005 30/06/05 ANNUAL ACCTS

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26/10/0526 October 2005 CHANGE OF DIRS/SEC

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26/10/0526 October 2005 01/10/05 ANNUAL RETURN SHUTTLE

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20/10/0420 October 2004 30/06/04 ANNUAL ACCTS

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18/10/0418 October 2004 01/10/04 ANNUAL RETURN SHUTTLE

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08/06/048 June 2004 CHANGE IN SIT REG ADD

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05/04/045 April 2004 CHANGE OF DIRS/SEC

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30/12/0330 December 2003 30/06/03 ANNUAL ACCTS

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18/12/0318 December 2003 01/10/03 ANNUAL RETURN SHUTTLE

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11/02/0311 February 2003 30/06/02 ANNUAL ACCTS

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04/10/024 October 2002 01/10/02 ANNUAL RETURN SHUTTLE

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06/02/026 February 2002 30/06/01 ANNUAL ACCTS

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05/10/015 October 2001 01/10/01 ANNUAL RETURN SHUTTLE

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01/06/011 June 2001 CHANGE IN SIT REG ADD

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25/05/0125 May 2001 CHANGE OF DIRS/SEC

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13/01/0113 January 2001 30/06/00 ANNUAL ACCTS

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28/11/0028 November 2000 01/10/00 ANNUAL RETURN SHUTTLE

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13/02/0013 February 2000 30/06/99 ANNUAL ACCTS

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06/12/996 December 1999 01/10/99 ANNUAL RETURN SHUTTLE

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09/01/999 January 1999 30/06/98 ANNUAL ACCTS

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27/10/9827 October 1998 01/10/98 ANNUAL RETURN SHUTTLE

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26/05/9826 May 1998 RESOLUTION TO CHANGE NAME

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13/01/9813 January 1998 30/06/97 ANNUAL ACCTS

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29/10/9729 October 1997 01/10/97 ANNUAL RETURN SHUTTLE

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21/01/9721 January 1997 30/06/96 ANNUAL ACCTS

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30/10/9630 October 1996 01/10/96 ANNUAL RETURN SHUTTLE

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01/04/961 April 1996 30/06/95 ANNUAL ACCTS

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20/09/9520 September 1995 01/10/95 ANNUAL RETURN SHUTTLE

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20/09/9520 September 1995 CHANGE OF DIRS/SEC

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23/02/9523 February 1995 30/06/94 ANNUAL ACCTS

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23/09/9423 September 1994 01/10/94 ANNUAL RETURN SHUTTLE

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19/01/9419 January 1994 30/06/93 ANNUAL ACCTS

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16/10/9316 October 1993 01/10/93 ANNUAL RETURN SHUTTLE

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10/12/9210 December 1992 CHANGE OF DIRS/SEC

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28/10/9228 October 1992

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28/10/9228 October 1992 CHANGE IN SIT REG ADD

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28/10/9228 October 1992 SIT OF REGISTER OF MEMS

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28/10/9228 October 1992

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28/10/9228 October 1992 SIT OF REG DEB HOLDERS

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28/10/9228 October 1992 01/10/92 ANNUAL RETURN FORM

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28/10/9228 October 1992 30/06/92 ANNUAL ACCTS

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06/11/916 November 1991 03/10/91 ANNUAL RETURN FORM

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06/11/916 November 1991 30/06/91 ANNUAL ACCTS

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10/10/9010 October 1990 03/10/90 ANNUAL RETURN

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10/10/9010 October 1990 CHANGE OF DIRS/SEC

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09/10/909 October 1990 30/06/90 ANNUAL ACCTS

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21/12/8921 December 1989 21/11/89 ANNUAL RETURN

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19/12/8919 December 1989 30/06/89 ANNUAL ACCTS

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28/10/8828 October 1988 24/10/88 ANNUAL RETURN

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27/10/8827 October 1988 30/06/88 ANNUAL ACCTS

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11/11/8711 November 1987 30/06/87 ANNUAL ACCTS

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04/11/874 November 1987 24/10/87 ANNUAL RETURN

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24/02/8724 February 1987 24/12/86 ANNUAL RETURN

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06/02/876 February 1987 30/06/86 ANNUAL ACCTS

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01/01/871 January 1987

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01/01/871 January 1987

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03/05/863 May 1986 12/11/85 ANNUAL RETURN

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21/01/8621 January 1986 30/06/85 ANNUAL ACCTS

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12/04/8512 April 1985 30/06/84 ANNUAL ACCTS

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18/12/8418 December 1984 23/11/84 ANNUAL RETURN

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28/02/8428 February 1984 31/12/83 ANNUAL RETURN

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28/02/8428 February 1984

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03/02/833 February 1983 SITUATION OF REG OFFICE

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01/02/831 February 1983 31/12/82 ANNUAL RETURN

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01/02/831 February 1983

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30/09/8230 September 1982 NOTICE OF ARD

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25/09/8125 September 1981

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25/09/8125 September 1981 31/12/81 ANNUAL RETURN

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31/03/8131 March 1981

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31/03/8131 March 1981

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31/03/8131 March 1981 SIT OF REGISTER OF MEMS

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31/03/8131 March 1981 SITUATION OF REG OFFICE

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09/09/809 September 1980

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09/09/809 September 1980 31/12/80 ANNUAL RETURN

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25/09/7925 September 1979

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25/09/7925 September 1979

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25/09/7925 September 1979 RETURN OF ALLOTS (CASH)

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09/04/799 April 1979 PARTICULARS RE DIRECTORS

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09/04/799 April 1979 PARTICULARS RE DIRECTORS

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09/04/799 April 1979 SITUATION OF REG OFFICE

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06/03/796 March 1979 SITUATION OF REG OFFICE

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06/03/796 March 1979 MEMORANDUM

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06/03/796 March 1979 ARTICLES

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06/03/796 March 1979 DECL ON COMPL ON INCORP

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06/03/796 March 1979 STATEMENT OF NOMINAL CAP

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