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WISEBUY LTD

Company number 03976126

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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)
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
27 Jun 2016 CH01 Director's details changed for Mr Michael Josephson on 1 January 2016
27 Jun 2016 AD01 Registered office address changed from Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB England to Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB on 27 June 2016
27 Jun 2016 AD01 Registered office address changed from 29/31 Moorland Road Burslem Stoke on Trent Staffordshire ST6 1DS to Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB on 27 June 2016
14 Dec 2015 CH01 Director's details changed for Undon Kellett on 3 March 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
25 Mar 2015 AP01 Appointment of Undon Kellett as a director on 3 March 2015
25 Mar 2015 TM01 Termination of appointment of Jack Caplin as a director on 3 March 2015
25 Feb 2015 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
24 Feb 2015 AP01 Appointment of Mr Michael Josephson as a director on 1 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 28/04/2022
28 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
06 Mar 2014 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
09 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
11 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
25 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
08 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
20 Apr 2009 363a Return made up to 19/04/09; full list of members