B-WISE COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Confirmation statement made on 2025-05-31 with no updates

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26/10/2426 October 2024 Unaudited abridged accounts made up to 2024-06-30

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

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06/06/246 June 2024 Confirmation statement made on 2024-05-31 with no updates

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23/09/2323 September 2023 Unaudited abridged accounts made up to 2023-06-30

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

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03/06/233 June 2023 Confirmation statement made on 2023-05-31 with no updates

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

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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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01/09/191 September 2019 30/06/19 TOTAL EXEMPTION FULL

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

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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02/01/192 January 2019 30/06/18 TOTAL EXEMPTION FULL

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

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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06/01/186 January 2018 30/06/17 TOTAL EXEMPTION FULL

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

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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31/05/1631 May 2016 Annual return made up to 31 May 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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

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16/06/1516 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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

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12/06/1412 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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11/08/1311 August 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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02/06/132 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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20/02/1320 February 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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05/06/125 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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06/11/116 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/06/115 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIECZYSLAW MAZURKIEWICZ / 31/05/2010

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21/06/1021 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOLANTA EWA KENNEY / 31/05/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 31/05/09; 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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23/06/0823 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/06/071 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/06/066 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/06/037 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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15/06/0015 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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06/06/996 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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26/03/9926 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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30/05/9830 May 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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20/03/9820 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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16/06/9716 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97

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08/07/968 July 1996 COMPANY NAME CHANGED MASTERLINE COMPUTERS LIMITED CERTIFICATE ISSUED ON 09/07/96

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05/07/965 July 1996 NEW DIRECTOR APPOINTED

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05/07/965 July 1996 DIRECTOR RESIGNED

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05/07/965 July 1996 SECRETARY RESIGNED

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05/07/965 July 1996 REGISTERED OFFICE CHANGED ON 05/07/96 FROM: 120 EAST ROAD LONDON N1 6AA

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05/07/965 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/9631 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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