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WISE CONSULTANCY SERVICES LIMITED

Company number 09236085

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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)
07 Aug 2024 PSC04 Change of details for Mr Richard Langshaw as a person with significant control on 25 July 2024
30 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
15 Jan 2021 AA Accounts for a dormant company made up to 30 September 2020
13 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-13
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
13 Jan 2021 AD01 Registered office address changed from Unit 16, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 13 January 2021
13 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2021 CS01 Confirmation statement made on 25 September 2020 with no updates
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2020 DS02 Withdraw the company strike off application
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2020 DS01 Application to strike the company off the register
15 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2020 CS01 Confirmation statement made on 25 September 2019 with no updates
13 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
28 May 2019 AA Accounts for a dormant company made up to 30 September 2018
25 Oct 2018 AD01 Registered office address changed from Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to Unit 16, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 25 October 2018
22 Oct 2018 AD01 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 22 October 2018
28 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates