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WINGPLUS LIMITED

Company number 01724264

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	PSC01	Notification of Brahm Du Plessis as a person with significant control on 6 January 2021	View PDF Notification of Brahm Du Plessis as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC04	Change of details for Mr Michael Andrew Anthony as a person with significant control on 6 January 2021	View PDF Change of details for Mr Michael Andrew Anthony as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2020	AA01	Previous accounting period extended from 30 September 2019 to 30 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	PSC01	Notification of Michael Andrew Anthony as a person with significant control on 10 February 2020	View PDF Notification of Michael Andrew Anthony as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC07	Cessation of Elizabeth Jill Offen as a person with significant control on 10 February 2020	View PDF Cessation of Elizabeth Jill Offen as a person with significant control on 10 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP03	Appointment of Mr Michael Andrew Anthony as a secretary on 10 February 2020	View PDF Appointment of Mr Michael Andrew Anthony as a secretary on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM02	Termination of appointment of Randall & Payne Secretaries Limited as a secretary on 10 February 2020	View PDF Termination of appointment of Randall & Payne Secretaries Limited as a secretary on 10 February 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AP01	Appointment of Mr Michael Andrew Anthony as a director on 30 September 2019	View PDF Appointment of Mr Michael Andrew Anthony as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM01	Termination of appointment of Elizabeth Jill Offen as a director on 30 September 2019	View PDF Termination of appointment of Elizabeth Jill Offen as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	TM01	Termination of appointment of Diane Duckett as a director on 5 December 2018	View PDF Termination of appointment of Diane Duckett as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	PSC01	Notification of Elizabeth Jill Offen as a person with significant control on 5 December 2018	View PDF Notification of Elizabeth Jill Offen as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	PSC07	Cessation of Diane Duckett as a person with significant control on 5 December 2018	View PDF Cessation of Diane Duckett as a person with significant control on 5 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AP01	Appointment of Doctor Elizabeth Jill Offen as a director on 5 December 2018	View PDF Appointment of Doctor Elizabeth Jill Offen as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)

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WINGPLUS LIMITED

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