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TECHWISE CONSULTING LIMITED

Company number 07195616

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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 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
22 Mar 2019 AP01 Appointment of Mr Michael John Fawcett as a director on 18 March 2019
15 Nov 2018 TM01 Termination of appointment of Michael John Fawcett as a director on 15 November 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 CH01 Director's details changed for Mr Michael John Fawcett on 28 June 2018
28 Jun 2018 PSC04 Change of details for Mr Michael John Fawcett as a person with significant control on 28 June 2018
05 Jun 2018 AP01 Appointment of Ms Claire Louise Wiggins as a director on 6 April 2018
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 PSC04 Change of details for Mr Michael John Fawcett as a person with significant control on 4 June 2017
14 Jun 2017 CH01 Director's details changed for Mr Michael John Fawcett on 13 June 2017
06 Jun 2017 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 15 May 2017
04 Jun 2017 AD01 Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 4 June 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 CH01 Director's details changed for Mr Michael John Fawcett on 29 April 2015
29 Apr 2015 TM01 Termination of appointment of Nigel Peter Fawcett as a director on 21 March 2015
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 CH01 Director's details changed for Mr Nigel Peter Fawcett on 7 July 2014
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 200
12 Mar 2014 TM01 Termination of appointment of Alasdair Wood as a director
05 Feb 2014 AP01 Appointment of Mr Alasdair Owen Wood as a director