WISE ABILITY SERVICES LIMITED
Company number 07200102 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 14 Jun 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 4 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Resolutions · 1 page | View document |
| 2 Mar 2024 | Registered office address changed from 103 Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Road Birmingham West Midlands B3 3AG England to Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 2024-03-02 · 2 pages | View document |
| 2 Mar 2024 | Declaration of solvency · 7 pages | View document |
| 2 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Oct 2023 | Registered office address changed from 103 Rsm Uk Restructuring Advisory Llp, 10th Floor, Colmore Road, Birmingham West Midlands B3 3AG England to 103 Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Road Birmingham West Midlands B3 3AG on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Registered office address changed from 103 Colmore Row C/ Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG England to 103 Rsm Uk Restructuring Advisory Llp, 10th Floor, Colmore Road, Birmingham West Midlands B3 3AG on 2023-10-31 · 1 page | View document |
| 3 Oct 2023 | Full accounts made up to 2023-06-30 · 24 pages | View document |
| 28 Sep 2023 | Registered office address changed from 103 Colmore Row Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG England to 103 Colmore Row C/ Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG on 2023-09-28 · 1 page | View document |
| 28 Sep 2023 | Registered office address changed from 1 Victoria Square (C/O Regus) Birmingham B1 1BD England to 103 Colmore Row Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG on 2023-09-28 · 1 page | View document |
| 27 Jul 2023 | Termination of appointment of Joseph Henry Graffam as a director on 2023-07-27 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 28 Nov 2022 | Full accounts made up to 2022-06-30 · 26 pages | View document |
| 8 Nov 2022 | Termination of appointment of Anna Leyden as a director on 2022-10-12 · 1 page | View document |
| 15 Sep 2022 | Registered office address changed from 1 Victoria Square, Birmingham Victoria Square Birmingham B1 1BD England to 1 Victoria Square Birmingham B1 1BD on 2022-09-15 · 1 page | View document |
| 15 Sep 2022 | Registered office address changed from 1 Victoria Square Birmingham B1 1BD England to 1 Victoria Square (C/O Regus) Birmingham B1 1BD on 2022-09-15 · 1 page | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 13 Dec 2021 | Full accounts made up to 2021-06-30 · 24 pages | View document |
| 11 Aug 2021 | Withdrawal of a person with significant control statement on 2021-08-11 · 2 pages | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 27 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BUXTON URQUHART / 23/01/2019 | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA FAYE TOOP / 23/01/2019 | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LEYDEN / 23/01/2019 | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD BATEUP / 26/06/2018 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 21 Mar 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM PENDRAGON HOUSE RIDINGS PARK, EASTERN WAY CANNOCK WS11 7FD ENGLAND | View document |
| 13 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR KAY SUTTON | View document |
| 31 May 2017 | COMPANY NAME CHANGED CAMPBELL PAGE UK LIMITED CERTIFICATE ISSUED ON 31/05/17 | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM ST JAMES HOUSE GROUND FLOOR VICAR LANE SHEFFIELD S1 2EX ENGLAND | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 15 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 14 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANASTASIA CHRISTOFOROU / 14/12/2016 | View document |
| 14 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD BATEUP / 03/12/2016 | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR JOSEPH HENRY GRAFFAM | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MS ANASTASIA CHRISTOFOROU | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MS ERNESTINE MERCY ANNA ROZARIO | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MR ZANE MAURICE DUFF | View document |
| 31 Aug 2016 | ALTER ARTICLES 28/06/2016 | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR ALISTAIR BUXTON URQUHART | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR JOHN LLOYD BATEUP | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWDON | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARMSTRONG | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HINDLE | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MS KAY SUTTON | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MS PATRICIA FAYE TOOP | View document |
| 29 Jun 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOWDAY | View document |
| 18 May 2016 | 23/03/16 NO MEMBER LIST | View document |
| 16 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED DAVID FRANCIS HAWDON | View document |
| 30 Jun 2015 | SECRETARY APPOINTED CHRISTOPHER DAVID MOWDAY | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY XAVIER CRIMMINS | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR XAVIER CRIMMINS | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY PENNY MULLER | View document |
| 20 May 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 May 2015 | ALTER ARTICLES 20/11/2014 | View document |
| 11 May 2015 | 23/03/15 NO MEMBER LIST | View document |
| 16 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 · 5 pages | View document |
| 18 Jun 2014 | ALTER ARTICLES 06/06/2014 | View document |
| 18 Jun 2014 | ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2014 | 23/03/14 NO MEMBER LIST | View document |
| 28 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER CRIMMINS / 30/09/2013 | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN ARMSTRONG / 30/09/2013 | View document |
| 1 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER CRIMMINS / 30/09/2013 | View document |
| 1 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / PENNY MULLER / 30/09/2013 | View document |
| 24 Apr 2013 | SECOND FILING WITH MUD 23/03/13 FOR FORM AR01 | View document |
| 18 Apr 2013 | SECRETARY APPOINTED PENNY MULLER | View document |
| 27 Mar 2013 | 23/03/13 NO MEMBER LIST | View document |
| 11 Mar 2013 | CURRSHO FROM 31/08/2013 TO 30/06/2013 | View document |
| 15 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 3 Sep 2012 | PREVEXT FROM 31/03/2012 TO 31/08/2012 | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED JOANNE HINDLE | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER CRIMMINS / 22/03/2012 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN ARMSTRONG / 22/03/2012 | View document |
| 21 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM WHITE HOUSE FARM WHITE HOUSE LANE SPENCERS WOOD BERKSHIRE RG7 1HR ENGLAND | View document |
| 21 May 2012 | 23/03/12 NO MEMBER LIST | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER CRIMMINS / 22/03/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN ARMSTRONG / 22/03/2012 | View document |
| 19 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 Apr 2011 | 23/03/11 NO MEMBER LIST | View document |
| 6 Dec 2010 | ADOPT ARTICLES 23/11/2010 | View document |
| 26 Nov 2010 | COMPANY NAME CHANGED ALFINBLOCK LIMITED CERTIFICATE ISSUED ON 26/11/10 | View document |
| 26 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Sep 2010 | COMPANY NAME CHANGED CAMPBELL PAGE UK CERTIFICATE ISSUED ON 24/09/10 | View document |
| 23 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |