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WISER MINDS LIMITED

Company number 04434373

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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 Jul 2018 AD01 Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 3, Acorn Business Centre, Northarbour Road Cosham Northarbour Road Cosham Portsmouth, Hampshire PO6 3th on 30 July 2018
28 Feb 2018 AA Total exemption full accounts made up to 30 May 2017
08 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 May 2016
15 Jul 2016 TM02 Termination of appointment of Philip Anthony Cowman as a secretary on 15 July 2016
17 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
13 Jun 2016 CH03 Secretary's details changed for Mr Philip Anthony Cowman on 13 June 2016
26 May 2016 AA Total exemption small company accounts made up to 30 May 2015
26 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 May 2015
15 Jul 2015 AD01 Registered office address changed from Mckenzie Knight & Partners Ltd 597 Stretford Road Manchester Lancashire M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015
29 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Sep 2012 CH01 Director's details changed for Doctor Michael Erwin Jan Wise on 14 September 2012
30 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Jul 2009 363a Return made up to 29/05/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008