WISE MOVE LOGISTICS LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-19 with no updates

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31/01/2531 January 2025 Termination of appointment of Daniella Sharon Mclellan as a director on 2025-01-31

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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31/05/2331 May 2023 Change of details for Simon Mclellan as a person with significant control on 2023-05-25

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31/05/2331 May 2023 Director's details changed for Mrs Daniella Sharon Mclellan on 2023-05-25

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31/05/2331 May 2023 Change of details for Simon Mclellan as a person with significant control on 2023-05-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Termination of appointment of Peter Donald Mclellan as a director on 2022-12-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-03-31

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01/12/211 December 2021 Registration of charge 106999080001, created on 2021-11-30

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18/11/2118 November 2021 Appointment of Mr Peter Donald Mclellan as a director on 2021-11-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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29/09/2029 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLA SHARON MCLELLAN

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27/07/2027 July 2020 CESSATION OF DANIELLA MCLELLAN AS A PSC

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07/04/207 April 2020 APPOINTMENT TERMINATED, SECRETARY DANIELLA FINN

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07/04/207 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MS DANIELLA FINN / 25/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM SUITE 5 CROWN BUSINESS CENTRE OLD IPSWICH ROAD ARDLEIGH COLCHESTER CO7 7QR ENGLAND

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLA SHARON FINN / 08/09/2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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17/09/1917 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLA MCLELLAN

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 30 BROOMFIELD ROAD ELMSTEAD COLCHESTER CO7 7FD ENGLAND

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 6 PRINCES ESPLANADE WALTON ON THE NAZE CO14 8PZ ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLA FINN / 28/02/2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / SIMON MCLELLAN / 20/09/2018

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26/09/1826 September 2018 DIRECTOR APPOINTED MS DANIELLA SHARON FINN

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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20/08/1820 August 2018 20/08/18 STATEMENT OF CAPITAL GBP 100

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU ENGLAND

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05/06/185 June 2018 SECRETARY APPOINTED MISS DANIELLA FINN

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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16/08/1716 August 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH

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16/08/1716 August 2017 CESSATION OF DANIEL SMITH AS A PSC

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30/03/1730 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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