WISEMAN IT SOLUTIONS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewLiquidators' statement of receipts and payments to 2025-06-27

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11/07/2411 July 2024 Liquidators' statement of receipts and payments to 2024-06-27

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22/08/2322 August 2023 Liquidators' statement of receipts and payments to 2023-06-27

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
THE RETREAT 406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY

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16/07/1816 July 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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16/07/1816 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/07/1816 July 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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04/06/184 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WISEMAN / 07/03/2018

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK WISEMAN / 07/03/2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE WISEMAN / 07/04/2016

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/03/168 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/06/1526 June 2015 DIRECTOR APPOINTED MR STEPHEN WISEMAN

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15/04/1515 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/04/1416 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
158 HERMON HILL
LONDON
LONDON
E18 1QH
ENGLAND

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02/05/132 May 2013 CURREXT FROM 31/03/2013 TO 30/09/2013

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25/03/1325 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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08/03/118 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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