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HEATWISE SYSTEMS LTD

Company number 12331122

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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)
25 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Dec 2023 AA Micro company accounts made up to 31 December 2022
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
01 Nov 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 December 2020
10 May 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
25 Aug 2020 AD01 Registered office address changed from Unit 5 Unit 5 Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove B60 4AD England to Unit 5 Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove B60 4AD on 25 August 2020
24 Aug 2020 AD01 Registered office address changed from Abberton Hall Abberton Pershore WR10 2NR England to Unit 5 Unit 5 Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove B60 4AD on 24 August 2020
22 Jul 2020 CH01 Director's details changed for Phillip Farmiloe on 25 November 2019
25 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-25
  • GBP 1