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WISMIT LTD

Company number 12773524

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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)
27 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	AD01	Registered office address changed from 52 Littlebridge Meadow Bridgerule Holsworthy EX22 7DU to 546 Chorley Old Road Bolton BL1 6AB on 10 June 2022	View PDF Registered office address changed from 52 Littlebridge Meadow Bridgerule Holsworthy EX22 7DU to 546 Chorley Old Road Bolton BL1 6AB on 10 June 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	PSC04	Change of details for Mr Bert Dominic Cipriano as a person with significant control on 4 January 2021	View PDF Change of details for Mr Bert Dominic Cipriano as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	AA01	Previous accounting period shortened from 31 July 2021 to 5 April 2021	View PDF Previous accounting period shortened from 31 July 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	PSC07	Cessation of Stephanie Wilson as a person with significant control on 28 August 2020	View PDF Cessation of Stephanie Wilson as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC01	Notification of Bert Dominic Cipriano as a person with significant control on 28 August 2020	View PDF Notification of Bert Dominic Cipriano as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	TM01	Termination of appointment of Stephanie Wilson as a director on 28 August 2020	View PDF Termination of appointment of Stephanie Wilson as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP01	Appointment of Mr Bert Dominic Cipriano as a director on 28 August 2020	View PDF Appointment of Mr Bert Dominic Cipriano as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AD01	Registered office address changed from 147 Stannary Road Stenalees St. Austell PL26 8SX United Kingdom to 52 Littlebridge Meadow Bridgerule Holsworthy EX22 7DU on 22 September 2020	View PDF Registered office address changed from 147 Stannary Road Stenalees St. Austell PL26 8SX United Kingdom to 52 Littlebridge Meadow Bridgerule Holsworthy EX22 7DU on 22 September 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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