WISE CAPITAL LIMITED

Company number 03994446

Date	Type	Description	View / Download
31 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	(5 pages)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	(5 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
24 Nov 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	(1 page)
03 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	(5 pages)
30 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
28 Oct 2021	AP01	Appointment of Mrs Linda Wise as a director on 3 August 2021	(2 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	(5 pages)
20 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
18 May 2021	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 May 2021	(1 page)
10 May 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 5 May 2021	(1 page)
12 Nov 2020	AA	Micro company accounts made up to 30 June 2020	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(16 pages)
17 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
14 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(15 pages)
17 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(16 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
31 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(7 pages)
25 Jan 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
31 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100,000	(4 pages)