WISE WORKSAFE LIMITED

Company number 08096906

Date	Type	Description	View / Download
31 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages) Download iXBRL
31 Jul 2019	AA	Total exemption full accounts made up to 31 March 2018	(13 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(6 pages)
21 Mar 2019	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
23 Nov 2018	AD01	Registered office address changed from 3 Parr Road Stanmore Middlesex HA7 1PZ to Unit 5, the Io Centre Hearle Way Hatfield Hertfordshire AL10 9EW on 23 November 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(6 pages)
05 Jul 2018	RP04TM01	Second filing for the termination of Benjamin Lloyd Mallinson as a director	(5 pages)
19 Apr 2018	TM01	Termination of appointment of Benjamin Lloyd Mallinson as a director on 31 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 05/07/2018.	(2 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
02 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
31 Aug 2017	TM01	Termination of appointment of Randall Paul Mallinson as a director on 30 April 2016	(1 page)
31 Aug 2017	TM01	Termination of appointment of Daniel Liam Mallinson as a director on 17 June 2016	(1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200	(11 pages)
08 Jun 2016	CH01	Director's details changed for Randall Paul Mallinson on 1 September 2015	(2 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
05 Aug 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 200	(11 pages)
25 Jul 2015	CERTNM	Company name changed wise worksafe (management) LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-06-08	(2 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-08	(1 page)
07 Jul 2015	CONNOT	Change of name notice	(2 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)

Previous

• 1
• 2
• 3

Next