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THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED

Company number 08691702

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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)
29 Jan 2019 TM01 Termination of appointment of Andrew Mark Twemlow as a director on 21 January 2019
08 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
05 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
27 Jul 2017 CH01 Director's details changed for Mr Stephen Mark Bray on 29 June 2017
29 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Paul Huggins as a person with significant control on 6 April 2016
31 Jan 2017 CH01 Director's details changed for Mr Andrew Mark Twemlow on 31 January 2017
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
04 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 200
20 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200
06 Jul 2015 CH01 Director's details changed for Mr Stephen Mark Bray on 16 February 2015
06 Jul 2015 CH01 Director's details changed for Mr Paul John Huggins on 1 January 2015
06 Jul 2015 CH03 Secretary's details changed for Mr Paul Huggins on 16 February 2015
27 May 2015 AA Total exemption small company accounts made up to 28 February 2014
26 May 2015 AA01 Current accounting period shortened from 30 September 2014 to 28 February 2014
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 200
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 200
26 Nov 2013 AP01 Appointment of Mr Andrew Mark Twemlow as a director
25 Nov 2013 AP01 Appointment of Mr Paul David Waite as a director
25 Nov 2013 AP01 Appointment of Mr Carl Turner as a director
16 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)