THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 11/06/2411 June 2024 | Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH to Unit 5, Mendip Business Park Mendip Road Rooksbridge Axbridge Somerset BS26 2UG on 2024-06-11 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 06/07/236 July 2023 | Director's details changed for Mr Charles Henry Jack Huggins on 2023-06-23 |
| 09/05/239 May 2023 | Termination of appointment of Carl Turner as a director on 2023-03-31 |
| 24/03/2324 March 2023 | Appointment of Mr Charles Henry Jack Huggins as a director on 2023-03-23 |
| 24/03/2324 March 2023 | Director's details changed for Mr Charles Henry Jack Huggins on 2023-03-24 |
| 24/03/2324 March 2023 | Director's details changed for Mr Ben Martin Griffiths on 2023-03-24 |
| 24/03/2324 March 2023 | Appointment of Mr Ben Martin Griffiths as a director on 2023-03-23 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 06/10/226 October 2022 | Statement of capital following an allotment of shares on 2021-07-20 |
| 25/04/2225 April 2022 | Director's details changed for Mr Paul John Huggins on 2022-04-21 |
| 25/04/2225 April 2022 | Change of details for Mr Paul John Huggins as a person with significant control on 2022-04-21 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 10/10/1910 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 07/02/197 February 2019 | SUB-DIVISION 10/01/19 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAY |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TWEMLOW |
| 08/11/188 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/10/1724 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BRAY / 29/06/2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HUGGINS |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TWEMLOW / 31/01/2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 04/07/164 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/07/156 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BRAY / 16/02/2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HUGGINS / 01/01/2015 |
| 06/07/156 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUGGINS / 16/02/2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/05/1526 May 2015 | CURRSHO FROM 30/09/2014 TO 28/02/2014 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/02/147 February 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 200 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR ANDREW MARK TWEMLOW |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR PAUL DAVID WAITE |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR CARL TURNER |
| 16/09/1316 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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