MAINWISE LIMITED

Company number 02249195 ·

Active

131 filings

Date Filing
4 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
9 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
19 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
27 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
28 Apr 2024 Confirmation statement made on 2024-04-28 with updates · 4 pages View document
28 Apr 2024 Change of details for Mr Celestino Picciuto as a person with significant control on 2022-09-14 · 2 pages View document
28 Apr 2024 Notification of Picciuto Holdings Limited as a person with significant control on 2022-09-14 · 1 page View document
15 Apr 2024 Satisfaction of charge 10 in full · 1 page View document
15 Apr 2024 Satisfaction of charge 2 in full · 1 page View document
15 Apr 2024 Satisfaction of charge 11 in full · 1 page View document
15 Apr 2024 Satisfaction of charge 12 in full · 1 page View document
15 Apr 2024 Satisfaction of charge 4 in full · 1 page View document
15 Apr 2024 Satisfaction of charge 022491950014 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
14 Sep 2022 Resolutions · 1 page View document
14 Sep 2022 Resolutions View document
14 Sep 2022 Resolutions View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
1 Apr 2020 DIRECTOR APPOINTED MR LUKE ANTHONY PICCIUTO View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR LUKE PICCIUTO View document
9 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022491950015 View document
25 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022491950014 View document
22 May 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
22 May 2014 DIRECTOR APPOINTED MR LUKE ANTHONY PICCIUTO View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 May 2011 Annual return made up to 31 March 2011 with full list of shareholders · 4 pages View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
27 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
27 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
27 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
20 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
2 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
2 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR LUKE PICCIUTO View document
5 Jun 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
8 Apr 2008 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN LODDER View document
29 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2006 NEW DIRECTOR APPOINTED View document
13 Jul 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
7 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Nov 2005 DIRECTOR RESIGNED View document
14 Nov 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Mar 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
18 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
15 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
20 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
20 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
2 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
19 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 May 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
9 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
22 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
21 May 1996 NEW DIRECTOR APPOINTED View document
29 Mar 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
5 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
9 Nov 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
28 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
14 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1994 REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 34 CARNARVON ROAD WEST BRIDGFORD NOTTINGHAM NG 26D View document
29 Jun 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
13 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
6 Jul 1993 RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS View document
1 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
18 Aug 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
2 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
28 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/89 View document
10 May 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View document
10 May 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
12 Jul 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jul 1988 REGISTERED OFFICE CHANGED ON 12/07/88 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ View document
12 May 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 May 1988 ADOPT MEM AND ARTS 290488 View document
28 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document