WISEREACH BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-18 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-18 with no updates

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-18 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-18 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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10/01/1910 January 2019 RETURN OF PURCHASE OF OWN SHARES

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03/01/193 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 1 LONDON ROAD ARUNDEL WEST SUSSEX BN18 9BH

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN BROWNE

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04/07/174 July 2017 CESSATION OF BRIAN PATRICK BROWNE AS A PSC

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/05/1416 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054174760001

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1219 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRIDEAUX / 07/04/2010

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22/04/1022 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WEARE / 07/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BROWNE / 07/04/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 8 ROACH VIEW MILLHEAD WAY PURDEYS INDUSTRIAL ESTATE ROCHFORD ESSEX SS4 2LB

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30/04/0830 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WEARE / 12/11/2007

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30/04/0830 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 112-114 MIDDLESEX STREET LONDON E1 7HY

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28/06/0528 June 2005 AU S/C 300S/1P 3 100EAC 11/06/05

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03/05/053 May 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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