D-WISE TECHNOLOGIES UK LIMITED
Company number 07352898 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-23 with no updates · 3 pages | View document |
| 26 Feb 2026 | Termination of appointment of Jegan Thirukailayanathan as a director on 2026-02-24 · 1 page | View document |
| 3 Nov 2025 | Registration of charge 073528980002, created on 2025-10-30 · 78 pages | View document |
| 22 Oct 2025 | Appointment of Vikram Venkatesh Krishnan as a director on 2025-10-20 · 2 pages | View document |
| 22 Oct 2025 | Termination of appointment of Philip John Reason as a director on 2025-10-13 · 1 page | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 30 pages | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | AGREEMENT2 · 5 pages | View document |
| 1 Oct 2025 | PARENT_ACC · 93 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 32 pages | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | PARENT_ACC · 107 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-23 with updates · 4 pages | View document |
| 25 Apr 2024 | Appointment of Philip John Reason as a director on 2024-04-19 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Michael Adrian Gare as a director on 2024-04-19 · 1 page | View document |
| 25 Apr 2024 | Termination of appointment of Nigel John Goldsmith as a director on 2024-04-19 · 1 page | View document |
| 25 Apr 2024 | Appointment of Mr Jegan Thirukailayanathan as a director on 2024-04-19 · 2 pages | View document |
| 23 Feb 2024 | Resolutions · 3 pages | View document |
| 23 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 13 Feb 2024 | Registration of charge 073528980001, created on 2024-02-09 · 43 pages | View document |
| 3 Jan 2024 | PARENT_ACC · 137 pages | View document |
| 3 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 35 pages | View document |
| 21 Dec 2023 | Change of details for Instem Plc as a person with significant control on 2023-12-12 · 2 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 29 Jun 2023 | Termination of appointment of Frederick Marshall Whitmeyer Jr as a director on 2023-06-21 · 1 page | View document |
| 13 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 13 Sep 2022 | PARENT_ACC · 146 pages | View document |
| 13 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 29 pages | View document |
| 13 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 5 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MARSHALL WHITMEYER JR / 01/05/2017 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MARSHALL WHITMEYER JR / 14/03/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM C/O JAMES COWPER 3 WESLEY GATE, QUEENS ROAD READING BERKSHIRE RG1 4AP UNITED KINGDOM | View document |
| 16 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 13 Jul 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP UNITED KINGDOM | View document |
| 27 May 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MARSHALL WHITMEYER / 24/05/2011 | View document |
| 23 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |