NETWISE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Confirmation statement made on 2025-05-19 with no updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/03/241 March 2024 | Micro company accounts made up to 2023-05-31 |
| 31/12/2331 December 2023 | Registered office address changed from 34 34 st Margarets Road Lichfield Staffordshire WS13 7RA United Kingdom to 54 Simpson Road Lichfield WS13 7PS on 2023-12-31 |
| 31/12/2331 December 2023 | Elect to keep the directors' residential address register information on the public register |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 25/02/2325 February 2023 | Registered office address changed from Old Hall House Mavesyn Ridware Rugeley WS15 3QD England to 34 34 st Margarets Road Lichfield Staffordshire WS13 7RA on 2023-02-25 |
| 25/02/2325 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/10/2111 October 2021 | Micro company accounts made up to 2021-05-31 |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 16/06/1916 June 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES COLE / 01/04/2018 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES COLE / 25/05/2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COLE / 08/03/2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 17 LEAFY GLADE SUTTON COLDFIELD WEST MIDLANDS B74 3EG |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY JANE COLE |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/05/1523 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/05/1420 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/06/1322 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/05/1222 May 2012 | SAIL ADDRESS CHANGED FROM: C/O DAVIES CHARTERED ACCOUNTANTS 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN ENGLAND |
| 22/05/1222 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/02/1226 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COLE / 19/05/2010 |
| 21/05/1021 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLE / 13/02/2009 |
| 26/03/0926 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE COLE / 13/02/2009 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 23 CHESTNUT CLOSE STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3EF |
| 19/05/0819 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/02/0617 February 2006 | S366A DISP HOLDING AGM 07/02/06 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UW |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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