- Company Overview for WISE MARKETING LTD (06690833)
- Filing history for WISE MARKETING LTD (06690833)
- People for WISE MARKETING LTD (06690833)
- More for WISE MARKETING LTD (06690833)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | CS01 | Confirmation statement made on 8 September 2024 with updates | |
| 05 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Timothy Durman as a director on 2 April 2024 | |
| 03 Apr 2024 | PSC07 | Cessation of Timothy Durman as a person with significant control on 2 April 2024 | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 8 September 2023 with no updates | |
| 23 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 23 Sep 2022 | CS01 | Confirmation statement made on 8 September 2022 with no updates | |
| 22 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 17 Sep 2021 | CS01 | Confirmation statement made on 8 September 2021 with no updates | |
| 12 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Apr 2021 | AD01 | Registered office address changed from C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH England to C/O Hunter Simmons Ltd, Emp Building Unit 1 4 Solent Road Havant Hampshire PO9 1JH on 7 April 2021 | |
| 29 Mar 2021 | AD01 | Registered office address changed from C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR United Kingdom to C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH on 29 March 2021 | |
| 28 Sep 2020 | AD01 | Registered office address changed from Top Floor Cumberland Business Centre Northumberland Road Portsmouth Hants PO5 1DS to C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR on 28 September 2020 | |
| 23 Sep 2020 | CS01 | Confirmation statement made on 8 September 2020 with no updates | |
| 16 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Sep 2019 | CS01 | Confirmation statement made on 8 September 2019 with no updates | |
| 16 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 24 Sep 2018 | CS01 | Confirmation statement made on 8 September 2018 with no updates | |
| 04 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
| 22 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 01 Oct 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |