CompaniesInTheUK

NETWISE SOLUTIONS LIMITED

Company number 03566761 ·

Active

93 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
27 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
25 Feb 2026 Cessation of Stanley Cole as a person with significant control on 2026-02-18 · 1 page View document
1 Sep 2025 Notification of Stanley Cole as a person with significant control on 2016-05-19 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
30 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 10 pages View document
25 Jun 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
1 Mar 2024 Micro company accounts made up to 2023-05-31 · 10 pages View document
31 Dec 2023 Elect to keep the directors' residential address register information on the public register · 1 page View document
31 Dec 2023 Registered office address changed from 34 34 st Margarets Road Lichfield Staffordshire WS13 7RA United Kingdom to 54 Simpson Road Lichfield WS13 7PS on 2023-12-31 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
21 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
25 Feb 2023 Registered office address changed from Old Hall House Mavesyn Ridware Rugeley WS15 3QD England to 34 34 st Margarets Road Lichfield Staffordshire WS13 7RA on 2023-02-25 · 1 page View document
25 Feb 2023 Micro company accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
11 Oct 2021 Micro company accounts made up to 2021-05-31 · 5 pages View document
26 Jun 2021 Confirmation statement made on 2021-05-19 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
12 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
16 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
16 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES COLE / 01/04/2018 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES COLE / 25/05/2018 View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COLE / 08/03/2017 View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
6 Oct 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 17 LEAFY GLADE SUTTON COLDFIELD WEST MIDLANDS B74 3EG View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
26 May 2016 APPOINTMENT TERMINATED, SECRETARY JANE COLE View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
20 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
22 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
22 May 2012 SAIL ADDRESS CHANGED FROM: C/O DAVIES CHARTERED ACCOUNTANTS 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN ENGLAND View document
22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
21 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
26 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
31 May 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
21 May 2010 SAIL ADDRESS CREATED View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COLE / 19/05/2010 · 2 pages View document
21 May 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
5 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
26 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE COLE / 13/02/2009 View document
26 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLE / 13/02/2009 View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 23 CHESTNUT CLOSE STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3EF View document
19 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
21 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
20 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
1 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
17 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
17 Feb 2006 S366A DISP HOLDING AGM 07/02/06 View document
21 Jun 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
28 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
6 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
30 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
14 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
13 Jun 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
8 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
17 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
21 Feb 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UW View document
8 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
7 Jun 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
17 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
16 Jun 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS View document
21 Jul 1998 SECRETARY'S PARTICULARS CHANGED View document
21 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1998 NEW DIRECTOR APPOINTED View document
9 Jun 1998 NEW SECRETARY APPOINTED View document
27 May 1998 DIRECTOR RESIGNED View document
27 May 1998 REGISTERED OFFICE CHANGED ON 27/05/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
27 May 1998 SECRETARY RESIGNED View document
19 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document