M WISE LTD

Company number 06699571 ·

Dissolved

38 filings

Date Filing
12 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Dec 2018 DISS40 (DISS40(SOAD)) View document
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
24 Dec 2018 CORPORATE SECRETARY APPOINTED FRANCHISE ACCOUNTING SECRETARIES LTD View document
18 Dec 2018 FIRST GAZETTE View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
8 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
29 Jul 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
22 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
22 Sep 2014 CORPORATE SECRETARY APPOINTED FAS LTD View document
18 Sep 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
29 Nov 2013 APPOINTMENT TERMINATED, SECRETARY FRANCHISE ACCOUNTING SERVICES LTD View document
9 Oct 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
25 Sep 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
3 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Dec 2012 PREVSHO FROM 30/09/2012 TO 31/12/2011 View document
3 Oct 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
25 Nov 2011 CORPORATE SECRETARY APPOINTED FRANCHISE ACCOUNTING SERVICES LTD View document
25 Nov 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM ANSELL FARNDELL LYES FARM OFFICES CUCKFIELD ROAD BURGESS HILL WEST SUSSEX RH15 8RG View document
25 Nov 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
22 Sep 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WISE / 16/09/2010 View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Sep 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View document
16 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document