WISETEK UK LIMITED

Company number 11269096

Date	Type	Description	View / Download
28 Nov 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	(1 page)
11 Oct 2024	AP01	Appointment of Mark Nelson Kidd as a director on 20 September 2024	(2 pages)
10 Oct 2024	TM01	Termination of appointment of Orla Sheehan as a director on 20 September 2024	(1 page)
10 Oct 2024	TM01	Termination of appointment of Sean Sheehan as a director on 20 September 2024	(1 page)
10 Oct 2024	AP01	Appointment of Nicholas Ben Ford as a director on 20 September 2024	(2 pages)
30 Sep 2024	PSC02	Notification of Iron Mountain International (Holdings) Limited as a person with significant control on 20 September 2024	(2 pages)
30 Sep 2024	PSC07	Cessation of Orla Sheehan as a person with significant control on 20 September 2024	(1 page)
30 Sep 2024	PSC07	Cessation of Sean Sheehan as a person with significant control on 20 September 2024	(1 page)
30 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	(8 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	(3 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
21 Jul 2022	AA	Micro company accounts made up to 31 October 2021	(3 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
13 Oct 2021	AD01	Registered office address changed from 40 Caversham Road Reading Berkshire RG1 7EB England to Redmoor Link Wimblington Drive Redmoor Milton Keynes MK6 4AH on 13 October 2021	(1 page)
09 Mar 2021	AA	Micro company accounts made up to 31 October 2020	(8 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
28 Oct 2020	AA	Micro company accounts made up to 31 October 2019	(8 pages) Download iXBRL
10 Aug 2020	TM01	Termination of appointment of Dennis Frize as a director on 19 June 2020	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
28 Jul 2020	AD01	Registered office address changed from Chenies Okewood Hill Dorking Surrey RH5 5NB United Kingdom to 40 Caversham Road Reading Berkshire RG1 7EB on 28 July 2020	(1 page)
23 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
22 Nov 2018	AA01	Previous accounting period shortened from 31 March 2019 to 31 October 2018	(1 page)
22 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 1 ANNOTATION Replaced this IN01 was replaced on 19/11/2024 as the original contained an error.	(18 pages)