ADWISE LIMITED

Company number 06158034 ·

Active

77 filings

Date Filing
25 Aug 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
20 Apr 2026 Confirmation statement made on 2026-03-14 with updates · 4 pages View document
18 Apr 2026 Secretary's details changed for Alison Pover on 2026-03-14 · 1 page View document
18 Apr 2026 Director's details changed for Miss Alison Pover on 2026-03-14 · 2 pages View document
15 Apr 2026 RP01AP01 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
20 Mar 2026 Director's details changed for Mr George Mayell on 2022-11-01 · 2 pages View document
18 Mar 2026 Director's details changed for Miss Alison Pover on 2017-01-01 · 2 pages View document
18 Mar 2026 Director's details changed for Miss Alison Pover on 2017-01-01 · 2 pages View document
5 Jun 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-14 with updates · 4 pages View document
27 Feb 2025 Secretary's details changed for Alison Elizabeth Pover on 2025-02-27 · 1 page View document
27 Feb 2025 Change of details for Mr Steven Lawrence Mayell as a person with significant control on 2025-02-27 · 2 pages View document
5 Jul 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
14 Aug 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-14 with updates · 5 pages View document
21 Nov 2022 Resolutions · 1 page View document
21 Nov 2022 Statement of capital following an allotment of shares on 2022-11-09 · 4 pages View document
21 Nov 2022 Resolutions View document
21 Nov 2022 Resolutions View document
21 Nov 2022 Memorandum and Articles of Association · 8 pages View document
15 Nov 2022 Statement of capital following an allotment of shares on 2022-11-09 · 3 pages View document
2 Nov 2022 Appointment of Mr George Mayell as a director on 2022-11-01 · 2 pages View document
1 Nov 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Nov 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View document
9 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
15 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Sep 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM PRINCE WILLIAM HOUSE 10 LOWER CHURCH STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1AB ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 DIRECTOR APPOINTED MISS ALISON POVER View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Jun 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
3 Jun 2016 13/05/16 STATEMENT OF CAPITAL GBP 150 View document
13 May 2016 APPOINTMENT TERMINATED, DIRECTOR EVARISTO MASCARENHAS View document
28 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
20 Apr 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Aug 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 7 KINGSTON HALL, GOTHAM ROAD KINGSTON ON SOAR NOTTS NG11 ODJ View document
13 Apr 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / EVARISTO FRANCISCO ROSARIO MASCARENHAS / 19/10/2012 View document
11 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
3 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
10 Nov 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 View document
9 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Apr 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAWRENCE MAYELL / 14/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVARISTO MASCARENHAS / 14/03/2010 View document
29 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
10 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 May 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
14 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document