WISER ACADEMY LIMITED

Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-11 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-11 with updates

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14/07/2314 July 2023 Registered office address changed from Barrett House Savoy Close Andover Hampshire SP10 2HZ England to Suite 3 Norman Court Barn Norman Court Lane Upper Clatford Andover SP11 7HB on 2023-07-14

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14/07/2314 July 2023 Cessation of Andrew John Dunkerley as a person with significant control on 2023-01-16

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14/07/2314 July 2023 Notification of Crescens George as a person with significant control on 2023-01-16

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-11 with no updates

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11/03/2111 March 2021 30/11/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 062974880002

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22/02/2122 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062974880001

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17/02/2117 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 062974880001

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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13/03/2013 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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03/05/193 May 2019 COMPANY NAME CHANGED CALL WISER LTD CERTIFICATE ISSUED ON 03/05/19

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03/05/193 May 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/03/195 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 30 FAIRTHORNE WAY SHRIVENHAM SWINDON SN6 8EA

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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13/02/1813 February 2018 DIRECTOR APPOINTED MR CRESCENS GEORGE

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13/02/1813 February 2018 05/02/18 STATEMENT OF CAPITAL GBP 4779

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30/01/1830 January 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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13/01/1713 January 2017 30/11/16 TOTAL EXEMPTION FULL

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12/07/1612 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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22/02/1622 February 2016 30/11/15 TOTAL EXEMPTION FULL

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08/07/158 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BOWER-DYKE / 01/06/2015

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17/05/1517 May 2015 30/11/14 TOTAL EXEMPTION FULL

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05/08/145 August 2014 30/11/13 TOTAL EXEMPTION FULL

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09/07/149 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BOWER-DYKE / 26/10/2012

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24/07/1324 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM BARRETT HOUSE SAVOY CLOSE ANDOVER HAMPSHIRE SP10 2HZ ENGLAND

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM ROWANS, HOUGHTON STOCKBRIDGE HANTS SO20 6LT

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/07/1217 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/07/115 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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02/07/102 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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15/03/1015 March 2010 30/11/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 30/11/08 TOTAL EXEMPTION FULL

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18/07/0818 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 ACC. REF. DATE EXTENDED FROM 30/06/2008 TO 30/11/2008

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28/12/0728 December 2007 DIRECTOR RESIGNED

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28/12/0728 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 SECRETARY RESIGNED

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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