THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-10-06 with no updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-02-29

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11/06/2411 June 2024 Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH to Unit 5, Mendip Business Park Mendip Road Rooksbridge Axbridge Somerset BS26 2UG on 2024-06-11

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/11/238 November 2023 Total exemption full accounts made up to 2023-02-28

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17/10/2317 October 2023 Confirmation statement made on 2023-10-06 with no updates

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06/07/236 July 2023 Director's details changed for Mr Charles Henry Jack Huggins on 2023-06-23

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09/05/239 May 2023 Termination of appointment of Carl Turner as a director on 2023-03-31

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24/03/2324 March 2023 Appointment of Mr Charles Henry Jack Huggins as a director on 2023-03-23

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24/03/2324 March 2023 Director's details changed for Mr Charles Henry Jack Huggins on 2023-03-24

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24/03/2324 March 2023 Director's details changed for Mr Ben Martin Griffiths on 2023-03-24

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24/03/2324 March 2023 Appointment of Mr Ben Martin Griffiths as a director on 2023-03-23

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/10/227 October 2022 Confirmation statement made on 2022-10-06 with updates

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07/10/227 October 2022 Total exemption full accounts made up to 2022-02-28

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2021-07-20

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25/04/2225 April 2022 Director's details changed for Mr Paul John Huggins on 2022-04-21

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25/04/2225 April 2022 Change of details for Mr Paul John Huggins as a person with significant control on 2022-04-21

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-30 with no updates

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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10/10/1910 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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07/02/197 February 2019 SUB-DIVISION 10/01/19

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAY

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW TWEMLOW

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08/11/188 November 2018 28/02/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/10/1724 October 2017 28/02/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BRAY / 29/06/2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HUGGINS

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TWEMLOW / 31/01/2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/07/164 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/07/156 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BRAY / 16/02/2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HUGGINS / 01/01/2015

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06/07/156 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUGGINS / 16/02/2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 28 February 2014

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26/05/1526 May 2015 CURRSHO FROM 30/09/2014 TO 28/02/2014

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/02/147 February 2014 16/12/13 STATEMENT OF CAPITAL GBP 200

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26/11/1326 November 2013 DIRECTOR APPOINTED MR ANDREW MARK TWEMLOW

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25/11/1325 November 2013 DIRECTOR APPOINTED MR PAUL DAVID WAITE

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25/11/1325 November 2013 DIRECTOR APPOINTED MR CARL TURNER

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16/09/1316 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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