3-WISE LIMITED
Company number 04469057 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 Sep 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 Apr 2023 | Registered office address changed from The Hub Fowler Avenue Farnborough GU14 7JF England to Bwi Studio High Street Hartley Wintney Hook RG27 8NY on 2023-04-04 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 29 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 27 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 16 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES SHAW | View document |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN VERRALL | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 12 Sep 2017 | FIRST GAZETTE | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Sep 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 20 Sep 2016 | FIRST GAZETTE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jul 2010 | SECRETARY APPOINTED MR SIMON JOHN VERRALL | View document |
| 7 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VERRALL / 22/09/2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED SECRETARY KATHERINE SHAW | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VERRALL / 04/08/2009 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE SHAW / 01/01/2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHAW / 01/06/2007 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 1 PO19 9AA | View document |
| 5 Jun 2003 | SECRETARY RESIGNED | View document |
| 5 Jun 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | DIRECTOR RESIGNED | View document |
| 1 Aug 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |