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WBA (IT SERVICES) INTERNATIONAL LIMITED

Company number 03946622

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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)
03 Jun 2024 AA Full accounts made up to 31 August 2023
17 May 2024 AD01 Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place 4th Floor, 361 Oxford Street London W1C 2JL on 17 May 2024
16 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
13 Oct 2023 AP01 Appointment of Ms Slavica Krstovska as a director on 10 October 2023
13 Oct 2023 TM01 Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
26 May 2023 AA Full accounts made up to 31 August 2022
14 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
05 Oct 2022 AP01 Appointment of Kate Charlotte Drake as a director on 23 September 2022
05 Oct 2022 TM01 Termination of appointment of Francesco Tinto as a director on 23 September 2022
19 May 2022 AA Full accounts made up to 31 August 2021
08 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
08 Feb 2022 AP01 Appointment of Mr Frank Standish as a director on 7 February 2022
05 Jan 2022 TM01 Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021
18 May 2021 AA Full accounts made up to 31 August 2020
18 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
15 Jul 2020 AP01 Appointment of Mrs Clare Louisa Minnie Jennings as a director on 14 July 2020
14 Jul 2020 TM01 Termination of appointment of Mark Francis Muller as a director on 14 July 2020
26 Mar 2020 AA Full accounts made up to 31 August 2019
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
04 Feb 2020 AP01 Appointment of Mr Francesco Tinto as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Anthony Charles Roberts as a director on 31 January 2020
09 Jul 2019 AA Full accounts made up to 31 August 2018
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
21 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-21
25 Feb 2019 AP01 Appointment of Mr Mark Francis Muller as a director on 20 February 2019