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WISTERIA AUDIT LTD

Company number 11913190

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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)
03 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CH01	Director's details changed for Mr Nicholas John Charles Tagg on 1 March 2024	View PDF Director's details changed for Mr Nicholas John Charles Tagg on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2023	PSC07	Cessation of Andrew Millet as a person with significant control on 28 February 2023	View PDF Cessation of Andrew Millet as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC01	Notification of Barry Wen Jie Au as a person with significant control on 28 February 2023	View PDF Notification of Barry Wen Jie Au as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Andrew Millet as a director on 31 July 2023	View PDF Termination of appointment of Andrew Millet as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2021	AP01	Appointment of Mr Barry Wen Jie Au as a director on 24 June 2021	View PDF Appointment of Mr Barry Wen Jie Au as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	TM01	Termination of appointment of Jeremy Daniel Asher as a director on 11 December 2019	View PDF Termination of appointment of Jeremy Daniel Asher as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	TM01	Termination of appointment of Richard Kin-Bond Sham as a director on 11 December 2019	View PDF Termination of appointment of Richard Kin-Bond Sham as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 January 2020	View PDF Current accounting period shortened from 31 March 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-29 GBP 100	View PDF Incorporation Statement of capital on 2019-03-29 GBP 100 - link opens in a new window - 43 pages (43 pages)

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WISTERIA AUDIT LTD

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