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WYNNE AUDIOLOGY LTD

Company number 11779824

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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)
28 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
10 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2024 MA Memorandum and Articles of Association
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with updates
31 May 2024 PSC07 Cessation of Gavin John Wynne as a person with significant control on 29 May 2024
31 May 2024 TM01 Termination of appointment of Peter Steven Clack as a director on 28 May 2024
21 May 2024 AP01 Appointment of Mr David William Murphy as a director on 21 May 2024
22 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
24 Oct 2023 AA Micro company accounts made up to 30 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
04 Apr 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Mar 2022 AA Micro company accounts made up to 31 March 2021
17 Mar 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
29 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
12 Sep 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
22 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-22
  • GBP 100