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WISELAW SERVICES LTD

Company number 12459763

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with no updates	View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA01	Current accounting period shortened from 29 February 2024 to 31 January 2024	View PDF Current accounting period shortened from 29 February 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Mrs Michelle Louise Huggett as a director on 1 March 2022	View PDF Appointment of Mrs Michelle Louise Huggett as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC04	Change of details for Mr Andrew James Huggett as a person with significant control on 10 February 2023	View PDF Change of details for Mr Andrew James Huggett as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CH01	Director's details changed for Mr Andrew James Huggett on 10 February 2023	View PDF Director's details changed for Mr Andrew James Huggett on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AD01	Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Central Office, Cobweb Buildings, the Lane Lyford Wantage OX12 0EE on 10 February 2023	View PDF Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Central Office, Cobweb Buildings, the Lane Lyford Wantage OX12 0EE on 10 February 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	PSC04	Change of details for Mr Andrew James Huggett as a person with significant control on 9 September 2021	View PDF Change of details for Mr Andrew James Huggett as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC01	Notification of Michelle Huggett as a person with significant control on 9 September 2021	View PDF Notification of Michelle Huggett as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2021	CH01	Director's details changed for Mr Andrew James Huggett on 17 March 2021	View PDF Director's details changed for Mr Andrew James Huggett on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC04	Change of details for Mr Andrew James Huggett as a person with significant control on 17 March 2021	View PDF Change of details for Mr Andrew James Huggett as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 30 March 2021	View PDF Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 30 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-12 GBP 2 - link opens in a new window - 32 pages (32 pages)

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WISELAW SERVICES LTD

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