CompaniesInTheUK

LETS B WISE LIMITED

Company number SC278207 ·

Active

73 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
9 Feb 2026 Total exemption full accounts made up to 2026-01-31 · 6 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
28 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
18 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
30 Nov 2022 Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on 2022-11-30 · 1 page View document
1 Feb 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Jul 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
26 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Jan 2016 DISS40 (DISS40(SOAD)) View document
11 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
22 Dec 2015 FIRST GAZETTE View document
12 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
14 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
8 Mar 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 63 CARLTON PLACE GLASGOW G5 9TR View document
3 Feb 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Feb 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
21 May 2010 FIRST GAZETTE View document
18 May 2010 DISS40 (DISS40(SOAD)) View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD ULLAH / 02/10/2009 View document
17 May 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA HUGHES / 02/10/2009 View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
11 Feb 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
28 May 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
26 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Jan 2008 PARTIC OF MORT/CHARGE ***** View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
7 Mar 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
12 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
8 Jun 2006 NEW SECRETARY APPOINTED View document
8 Jun 2006 SECRETARY RESIGNED View document
3 May 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
12 Jan 2005 NEW DIRECTOR APPOINTED View document
12 Jan 2005 NEW SECRETARY APPOINTED View document
12 Jan 2005 NEW DIRECTOR APPOINTED View document
11 Jan 2005 DIRECTOR RESIGNED View document
11 Jan 2005 SECRETARY RESIGNED View document
10 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document