ONE WISE MAC LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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29/06/2329 June 2023 Confirmation statement made on 2023-06-07 with updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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22/03/2322 March 2023 Change of details for Mr Firat Yirik as a person with significant control on 2023-03-22

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/07/2130 July 2021 Confirmation statement made on 2021-06-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM WOODGATE STUDIOS GAMES ROAD BARNET HERTFORDSHIRE EN4 9HN

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRAT YIRIK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/03/1626 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS SHEFFIELD S1 2BJ

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07/08/147 August 2014 DIRECTOR APPOINTED MR FIRAT YIRIK

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR GARETH ASHCROFT

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07/08/147 August 2014 APPOINTMENT TERMINATED, SECRETARY SHELLEY ASHCROFT

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02/07/142 July 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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02/07/142 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ASHCROFT / 01/04/2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/03/141 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/01/1428 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS SHELLEY MANN / 15/12/2012

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 15 PATERNOSTER ROW SHEFFIELD S1 2BX ENGLAND

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03/07/133 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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03/07/133 July 2013 SAIL ADDRESS CREATED

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03/07/133 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM ONE WISE MAC LIMITED THE WORKSTATION SHEFFIELD S1 2BX ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/06/127 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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