3-WISE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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02/08/242 August 2024 Confirmation statement made on 2024-06-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/09/2316 September 2023 Micro company accounts made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Registered office address changed from The Hub Fowler Avenue Farnborough GU14 7JF England to Bwi Studio High Street Hartley Wintney Hook RG27 8NY on 2023-04-04

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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16/09/1716 September 2017 DISS40 (DISS40(SOAD))

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES SHAW

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN VERRALL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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12/09/1712 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/09/1624 September 2016 DISS40 (DISS40(SOAD))

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21/09/1621 September 2016 Annual return made up to 25 June 2016 with full list of shareholders

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20/09/1620 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/07/1424 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 SECRETARY APPOINTED MR SIMON JOHN VERRALL

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07/07/107 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/09/0922 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON VERRALL / 22/09/2009

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON VERRALL / 04/08/2009

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04/08/094 August 2009 APPOINTMENT TERMINATED SECRETARY KATHERINE SHAW

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04/08/094 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE SHAW / 01/01/2008

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHAW / 01/06/2007

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11/12/0711 December 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/09/0629 September 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/10/0426 October 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/07/0316 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 NEW SECRETARY APPOINTED

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05/06/035 June 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 1 PO19 9AA

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05/06/035 June 2003 SECRETARY RESIGNED

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05/06/035 June 2003 DIRECTOR RESIGNED

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01/08/021 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 DIRECTOR RESIGNED

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01/08/021 August 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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