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WYSE GROUP LIMITED

Company number 05665971

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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)
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 12/07/22
09 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
10 Aug 2017 SH10 Particulars of variation of rights attached to shares
10 Aug 2017 SH08 Change of share class name or designation
08 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Jun 2017 PSC01 Notification of Jonathan William Johnson-Watts as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of James Hamish Robert Stevenson-Hamilton as a person with significant control on 6 April 2016
10 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
24 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
09 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
03 Sep 2015 MR04 Satisfaction of charge 1 in full
07 Jul 2015 MR01 Registration of charge 056659710002, created on 6 July 2015
13 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
05 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
13 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
27 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Jonathan William Johnson-Watts on 31 December 2011
01 Feb 2012 CH01 Director's details changed for James Robert Hamish Stevenson-Hamilton on 31 December 2011
01 Feb 2012 CH03 Secretary's details changed for James Robert Hamish Stevenson-Hamilton on 31 December 2011