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WISEBURY LIMITED

Company number 04423477

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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)
17 Jul 2024	RP04AP01	Second filing for the appointment of Mr Shakilbhai Vahora as a director	View PDF Second filing for the appointment of Mr Shakilbhai Vahora as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 24 April 2024	View PDF Second filing of Confirmation Statement dated 24 April 2024 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	PSC04	Change of details for Mr Shakilbhai Vohra as a person with significant control on 1 June 2024	View PDF Change of details for Mr Shakilbhai Vohra as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Mr Shakilbhai Vohra on 1 June 2024	View PDF Director's details changed for Mr Shakilbhai Vohra on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH03	Secretary's details changed for Mr Shakilbhai Vohra on 1 June 2024	View PDF Secretary's details changed for Mr Shakilbhai Vohra on 1 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	PSC01	Notification of Shakilbhai Vohra as a person with significant control on 1 June 2024	View PDF Notification of Shakilbhai Vohra as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Ilyas Patel as a director on 31 May 2024	View PDF Termination of appointment of Ilyas Patel as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM02	Termination of appointment of Ilyas Patel as a secretary on 31 May 2024	View PDF Termination of appointment of Ilyas Patel as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	PSC07	Cessation of Ilyas Patel as a person with significant control on 31 May 2024	View PDF Cessation of Ilyas Patel as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP03	Appointment of Mr Shakilbhai Vohra as a secretary on 1 June 2024	View PDF Appointment of Mr Shakilbhai Vohra as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Shakilbhai Vohra as a director on 1 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 17/07/2024.	View PDF Appointment of Mr Shakilbhai Vohra as a director on 1 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 17/07/2024. - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	CH03	Secretary's details changed for Ilyas Pate on 18 June 2024	View PDF Secretary's details changed for Ilyas Pate on 18 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/07/24	View PDF Confirmation statement made on 24 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/07/24 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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WISEBURY LIMITED

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