WISE MANAGEMENT SYSTEMS LIMITED

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Company Documents

Date	Description
23/01/2523 January 2025	Confirmation statement made on 2025-01-11 with no updates View Document
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
15/02/2415 February 2024	Confirmation statement made on 2024-01-11 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
25/07/2325 July 2023	Appointment of Mr Craig Neville Mathieson as a director on 2023-07-21 View Document
07/03/237 March 2023	Confirmation statement made on 2023-01-11 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Micro company accounts made up to 2021-12-31 View Document
11/02/2211 February 2022	Confirmation statement made on 2022-01-11 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Micro company accounts made up to 2020-12-31 View Document
04/01/214 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
13/01/2013 January 2020	CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View Document
02/01/202 January 2020	DIRECTOR APPOINTED MR RICHARD JOHN FRANK JONES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
14/02/1914 February 2019	CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
22/12/1822 December 2018	DISS40 (DISS40(SOAD)) View Document
20/12/1820 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
04/12/184 December 2018	FIRST GAZETTE View Document
11/01/1811 January 2018	CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
17/11/1717 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
16/11/1716 November 2017	PSC'S CHANGE OF PARTICULARS / WORLD INSTITUTE OF SCIENTOLOGY ENTERPRISES / 19/05/2017 View Document
30/06/1730 June 2017	CESSATION OF HAMISH ALFRED HAMILTON AS A PSC View Document
05/04/175 April 2017	DISS40 (DISS40(SOAD)) View Document
04/04/174 April 2017	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View Document
04/04/174 April 2017	FIRST GAZETTE View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/09/1621 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/01/1611 January 2016	Annual return made up to 11 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/09/1515 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
12/01/1512 January 2015	Annual return made up to 11 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/08/1418 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
16/01/1416 January 2014	Annual return made up to 11 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
15/08/1315 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
25/02/1325 February 2013	Annual return made up to 11 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
28/03/1228 March 2012	DIRECTOR APPOINTED MR DAVID ALEXANDER SCOTT View Document
28/03/1228 March 2012	APPOINTMENT TERMINATED, DIRECTOR SABINE PESCHKEN View Document
08/02/128 February 2012	Annual return made up to 11 January 2012 with full list of shareholders View Document
25/10/1125 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/02/1123 February 2011	Annual return made up to 11 January 2011 with full list of shareholders View Document
29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
24/09/1024 September 2010	APPOINTMENT TERMINATED, SECRETARY PATRIZIA MATTIUSSI View Document
24/09/1024 September 2010	APPOINTMENT TERMINATED, DIRECTOR PATRIZIA MATTIUSSI View Document
24/09/1024 September 2010	DIRECTOR APPOINTED MS SABINE MARIA PESCHKEN View Document
15/02/1015 February 2010	Annual return made up to 11 January 2010 with full list of shareholders View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS PATRIZIA MATTIUSSI / 15/02/2010 View Document
24/11/0924 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
25/02/0925 February 2009	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	APPOINTMENT TERMINATED DIRECTOR PATRICIA ZAHLER View Document
30/10/0830 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
30/10/0830 October 2008	DIRECTOR APPOINTED MS PATRIZIA MATTIUSSI View Document
07/05/087 May 2008	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View Document
10/10/0710 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
26/04/0726 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
02/03/072 March 2007	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View Document
21/03/0621 March 2006	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document

06/01/056 January 2005	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/04/0427 April 2004	SECRETARY RESIGNED View Document
27/04/0427 April 2004	NEW SECRETARY APPOINTED View Document
27/04/0427 April 2004	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View Document
04/11/034 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
28/02/0328 February 2003	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View Document
26/04/0226 April 2002	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View Document
26/04/0226 April 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
24/08/0124 August 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/03/011 March 2001	DIRECTOR RESIGNED View Document
01/03/011 March 2001	RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View Document
01/03/011 March 2001	NEW DIRECTOR APPOINTED View Document
01/11/001 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
20/01/0020 January 2000	RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS View Document
19/05/9919 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
11/03/9911 March 1999	RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS View Document
02/02/992 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
13/01/9913 January 1999	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View Document
03/07/983 July 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
17/02/9817 February 1998	RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS View Document
06/06/976 June 1997	RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS View Document
02/02/972 February 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
28/02/9628 February 1996	RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS View Document
29/12/9529 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
03/02/953 February 1995	RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS View Document
03/02/953 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
29/07/9429 July 1994	Full accounts made up to 1993-03-31 View Document
29/07/9429 July 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
29/07/9429 July 1994	RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS View Document
29/07/9429 July 1994	DIRECTOR'S PARTICULARS CHANGED View Document
29/07/9429 July 1994	View Document
04/01/944 January 1994	REGISTERED OFFICE CHANGED ON 04/01/94 FROM: 79 BUCKINGHAM PALACE ROAD LONDON. SW1W 0QT View Document
04/01/944 January 1994	RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS View Document
04/01/944 January 1994	View Document
04/01/944 January 1994	View Document
20/11/9220 November 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
20/11/9220 November 1992	Full accounts made up to 1992-03-31 View Document
16/11/9216 November 1992	View Document
16/11/9216 November 1992	RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS View Document
17/02/9217 February 1992	RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS View Document
17/02/9217 February 1992	View Document
21/01/9221 January 1992	Full accounts made up to 1991-03-31 View Document
21/01/9221 January 1992	RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS View Document
21/01/9221 January 1992	View Document
21/01/9221 January 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
21/01/9221 January 1992	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
21/01/9221 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/01/9221 January 1992	View Document
07/01/927 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/01/927 January 1992	View Document
12/12/9112 December 1991	REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 12 RICKETT STREET LONDON SW6 1RU View Document
12/12/9112 December 1991	View Document
10/07/9110 July 1991	Compulsory strike-off action has been discontinued View Document
10/07/9110 July 1991	STRIKE-OFF ACTION DISCONTINUED View Document
28/05/9128 May 1991	First Gazette notice for compulsory strike-off View Document
28/05/9128 May 1991	FIRST GAZETTE View Document
21/07/8921 July 1989	COMPANY NAME CHANGED IPEVAT LIMITED CERTIFICATE ISSUED ON 24/07/89 View Document
21/07/8921 July 1989	Certificate of change of name View Document
21/07/8921 July 1989	Certificate of change of name View Document
01/06/891 June 1989	View Document
01/06/891 June 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/06/891 June 1989	View Document
01/06/891 June 1989	REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View Document
11/01/8911 January 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/01/8911 January 1989	Incorporation View Document

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WISE MANAGEMENT SYSTEMS LIMITED

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