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WYSEPOWER LIMITED

Company number 05379085

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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)
22 Aug 2018 AA Full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
24 Nov 2017 TM01 Termination of appointment of Paul Leslie Robson as a director on 11 November 2017
10 Oct 2017 AA Full accounts made up to 31 March 2017
17 Jul 2017 AP01 Appointment of Mr Paul Leslie Robson as a director on 5 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Peter Martin Smith on 5 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Ben Christopher Allen on 5 July 2017
07 Jul 2017 AP01 Appointment of Mr Ben Christopher Allen as a director on 30 June 2017
07 Jul 2017 AP01 Appointment of Mr Shawn Robert Callaghan as a director on 30 June 2017
14 Mar 2017 CS01 01/03/17 Statement of Capital gbp 100000.00
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/10/2022.
10 Oct 2016 AA Full accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100,000
09 Jan 2016 AA Full accounts made up to 31 March 2015
03 Sep 2015 MR04 Satisfaction of charge 4 in full
07 Jul 2015 MR01 Registration of charge 053790850005, created on 6 July 2015
22 May 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100,000
05 Jan 2015 AA Full accounts made up to 31 March 2014
01 May 2014 TM01 Termination of appointment of Pari Dickson as a director
23 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100,000
13 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
03 Jan 2013 AP01 Appointment of Mrs Pari Dickson as a director
03 Jan 2013 AP01 Appointment of Mr Peter Martin Smith as a director
03 Jan 2013 AP01 Appointment of Ms Lesley Ann Bass as a director
27 Dec 2012 AA Full accounts made up to 31 March 2012