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WISEPAY LIMITED

Company number 03274469

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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)
30 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
08 Jan 2015 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Feb 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
21 Jan 2014 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 21 January 2014
21 Jan 2014 CH01 Director's details changed for Ms Sarah Louise Phillips on 8 November 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Jan 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Ms Sarah Louise Phillips on 5 November 2012
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 May 2012 AA Total exemption small company accounts made up to 31 August 2010
20 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
06 Dec 2011 TM02 Termination of appointment of Chancery Secretaries Limited as a secretary
20 Jul 2011 AA01 Previous accounting period shortened from 31 October 2010 to 31 August 2010
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jan 2009 363a Return made up to 06/11/08; full list of members
06 Jan 2009 363a Return made up to 06/11/07; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Jul 2007 363a Return made up to 06/11/06; full list of members