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LISA WYSS ASSOCIATES SEARCH & SELECTION LTD

Company number 08937228

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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)
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
04 Oct 2023 PSC04 Change of details for Mrs Lisa Rogers as a person with significant control on 4 October 2023
09 Aug 2023 AD01 Registered office address changed from 57a Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 9 August 2023
18 May 2023 AA Micro company accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
13 Jun 2022 AA Micro company accounts made up to 31 March 2022
14 Mar 2022 CH01 Director's details changed for Mrs Lisa Mary Rogers on 14 March 2022
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
02 Mar 2022 AD01 Registered office address changed from 2nd Floor, Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to 57a Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2 March 2022
05 May 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
28 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
15 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
13 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)