Company Results (links open in a new window)
|
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)
|
|
03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
|
|
|
22 May 2024 |
PSC07 |
Cessation of The Wiselight Group Ltd as a person with significant control on 20 May 2024
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of Simon Paul Fagan as a director on 29 June 2022
|
|
|
29 Jun 2022 |
AD01 |
Registered office address changed from Ridgefield House 14 John Dalton Street Manchester M2 6JR to Jactin House 24 Hood Street Manchester M4 6WX on 29 June 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
|
|
|
28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
|
|
|
28 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jun 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
|
|
|
17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
01 Dec 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
|
|
|
16 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
30 Nov 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
|
|
|
03 Nov 2016 |
AP01 |
Appointment of Mr Simon Paul Fagan as a director on 1 November 2016
|
|
|
26 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
24 Apr 2016 |
CERTNM |
Company name changed wiselight mcr LIMITED\certificate issued on 24/04/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-31
|
|