WISE SECURITY SYSTEMS LTD

Company number 11269739

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	(3 pages)
30 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
03 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2023	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
09 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
23 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
20 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	(3 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 March 2021	(4 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
28 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(5 pages)
16 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 21/03/2019	(6 pages)
23 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages) Download iXBRL
30 Apr 2019	PSC07	Cessation of Christopher Hogan as a person with significant control on 1 March 2019	(1 page)
30 Apr 2019	PSC07	Cessation of James Pulfrey as a person with significant control on 1 March 2019	(1 page)
08 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19	(3 pages)
08 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/03/2020.	(4 pages)
08 Apr 2019	TM01	Termination of appointment of James Pulfrey as a director on 20 March 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Christopher Hogan as a director on 20 March 2019	(1 page)
08 Apr 2019	AD01	Registered office address changed from 6 Watersmeet Road Sheffield S6 5FA United Kingdom to 24 Highfield Rise Stannington Sheffield S6 6BT on 8 April 2019	(1 page)
22 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-22 GBP 3 Statement of capital on 2020-03-16 GBP 3	(35 pages)