WBA (IT SERVICES) INTERNATIONAL LIMITED filing history - Find and update company information

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WBA (IT SERVICES) INTERNATIONAL LIMITED

Company number 03946622

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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)
16 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AP01	Appointment of Ms Slavica Krstovska as a director on 10 October 2023	View PDF Appointment of Ms Slavica Krstovska as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023	View PDF Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 30 pages (30 pages)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AP01	Appointment of Kate Charlotte Drake as a director on 23 September 2022	View PDF Appointment of Kate Charlotte Drake as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Francesco Tinto as a director on 23 September 2022	View PDF Termination of appointment of Francesco Tinto as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 27 pages (27 pages)
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP01	Appointment of Mr Frank Standish as a director on 7 February 2022	View PDF Appointment of Mr Frank Standish as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021	View PDF Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 27 pages (27 pages)
18 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AP01	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 14 July 2020	View PDF Appointment of Mrs Clare Louisa Minnie Jennings as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Mark Francis Muller as a director on 14 July 2020	View PDF Termination of appointment of Mark Francis Muller as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 24 pages (24 pages)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AP01	Appointment of Mr Francesco Tinto as a director on 31 January 2020	View PDF Appointment of Mr Francesco Tinto as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM01	Termination of appointment of Anthony Charles Roberts as a director on 31 January 2020	View PDF Termination of appointment of Anthony Charles Roberts as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 23 pages (23 pages)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AP01	Appointment of Mr Mark Francis Muller as a director on 20 February 2019	View PDF Appointment of Mr Mark Francis Muller as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AP01	Appointment of Mr Steven Rempel as a director on 20 February 2019	View PDF Appointment of Mr Steven Rempel as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	TM01	Termination of appointment of Richard Joseph Anthony Gorsuch as a director on 20 February 2019	View PDF Termination of appointment of Richard Joseph Anthony Gorsuch as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)

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