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WISEMAN LIGHTING LTD

Company number 08816931

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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)
21 Jan 2025 CS01 Confirmation statement made on 16 December 2024 with updates
02 Jan 2025 AD01 Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL England to 76 Greenway Avenue Taunton Somerset TA2 6HX on 2 January 2025
02 Jan 2025 PSC05 Change of details for Wiseman Energy Ltd as a person with significant control on 2 January 2025
02 Jan 2025 CH01 Director's details changed for Mr Harry Riste on 2 January 2025
23 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 March 2024
08 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Feb 2023 AA Micro company accounts made up to 31 March 2022
04 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with updates
14 Mar 2022 AA Micro company accounts made up to 31 March 2021
31 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with updates
31 Jan 2022 AD01 Registered office address changed from Suite 7 Rumwell Hall Rumwell Taunton Somerset TA4 1EL to Rumwell Hall Rumwell Taunton Somerset TA4 1EL on 31 January 2022
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
03 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with updates
03 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 16 December 2018 with updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
05 Oct 2015 TM01 Termination of appointment of Gary Alan Winten as a director on 5 October 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015