WISEGEN LTD

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Company Documents

DateDescription
23/10/2523 October 2025 NewMicro company accounts made up to 2025-01-31

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07/02/257 February 2025 Confirmation statement made on 2025-01-26 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-26 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-26 with no updates

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30/01/2230 January 2022 Change of details for Mr Robert Sylwester Baran as a person with significant control on 2022-01-01

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30/01/2230 January 2022 Registered office address changed from Office 15 259 Summerlee Street Glasgow G33 4DB Scotland to 259 Summerlee Street Office 19 Glasgow G33 4DB on 2022-01-30

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30/01/2230 January 2022 Director's details changed for Mr Robert Sylwester Baran on 2022-01-20

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM OFFICE 10 259 SUMMERLEE STREET GLASGOW G33 4DB UNITED KINGDOM

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08/02/208 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 4 MARYSTON STREET GLASGOW G33 1PB UNITED KINGDOM

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1526 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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