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WISE TECH VENTURES LIMITED

Company number 10564063

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
14 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
21 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
15 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
25 Nov 2021 PSC04 Change of details for Mr Noor Ullah Choudhary as a person with significant control on 12 November 2021
31 Oct 2021 AA Micro company accounts made up to 31 January 2021
29 Jul 2021 PSC07 Cessation of Aslam Aziz as a person with significant control on 28 May 2021
29 Jul 2021 TM01 Termination of appointment of Aslam Aziz as a director on 16 July 2021
29 Jul 2021 AD01 Registered office address changed from Ferndale House Byfleet Road Cobham KT11 1DY United Kingdom to C/O Capshire Uk Llp Castle Court, 41 London Road Reigate RH2 9RJ on 29 July 2021
10 Jun 2021 PSC01 Notification of Noor Ullah Choudhary as a person with significant control on 28 May 2021
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 2
10 Jun 2021 AP01 Appointment of Mr Noor Ullah Choudhary as a director on 28 May 2021
25 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
25 Jan 2021 PSC07 Cessation of Wendy Lou Weir as a person with significant control on 16 January 2020
26 Oct 2020 TM01 Termination of appointment of Wendy Lou Weir as a director on 16 January 2020
02 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
31 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
19 Jan 2018 CH01 Director's details changed for Ms. Wendy Lou Weir on 19 January 2018
19 Jan 2018 PSC04 Change of details for Ms. Wendy Lou Weir as a person with significant control on 19 January 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates