WISE ABILITY LIMITED
Company number 06749024 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 27 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Sep 2024 | Return of final meeting in a members' voluntary winding up · 13 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 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Mar 2024 | Declaration of solvency · 7 pages | View document |
| 8 Feb 2024 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | 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, 103 Colmore Road Birmingham West Midlands B3 3AG on 2023-10-31 · 1 page | View document |
| 3 Oct 2023 | Group of companies' accounts made up to 2023-06-30 · 38 pages | View document |
| 28 Sep 2023 | Registered office address changed from 1 Victoria Square (C/0 Regus) Birmingham B1 1BD England to 103 Colmore Row C/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 |
| 20 Dec 2022 | Termination of appointment of Anna Leyden as a director on 2022-10-12 · 1 page | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 15 Dec 2022 | Registered office address changed from 1 Victoria Square, Birmingham Victoria Square Birmingham B1 1BD England to 1 Victoria Square, Birmingham B1 1BD on 2022-12-15 · 1 page | View document |
| 15 Dec 2022 | Registered office address changed from 1 Victoria Square, Birmingham B1 1BD England to 1 Victoria Square (C/0 Regus) Birmingham B1 1BD on 2022-12-15 · 1 page | View document |
| 28 Nov 2022 | Group of companies' accounts made up to 2022-06-30 · 37 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 17 Dec 2021 | Change of details for Wise Global Foundation Limited as a person with significant control on 2021-10-18 · 2 pages | View document |
| 13 Dec 2021 | Group of companies' accounts made up to 2021-06-30 · 42 pages | View document |
| 27 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA FAYE TOOP / 23/01/2019 | View document |
| 23 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FAYE TOOP / 23/01/2019 | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD BATEUP / 23/01/2019 | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE MAURICE DUFF / 23/01/2019 | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY GRAFFAM / 23/01/2019 | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LEYDEN / 23/01/2019 | 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 ERNESTINE MERCY ANNA ROZARIO / 23/01/2019 | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD BATEUP / 23/01/2019 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 18 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 14 Dec 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA FAYE TOOP / 04/07/2018 | View document |
| 4 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FAYE TOOP / 25/06/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LEYDEN / 04/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD BATEUP / 25/06/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE MAURICE DUFF / 04/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY GRAFFAM / 04/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERNESTINE MERCY ANNA ROZARIO / 04/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BUXTON URQUHART / 04/07/2018 | 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 29 Nov 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM ST JAMES HOUSE VICAR LANE SHEFFIELD SOUTH YORKSHIRE S1 2EX | View document |
| 1 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD BATEUP / 03/12/2016 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 25 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 16 Nov 2015 | 13/11/15 NO MEMBER LIST | View document |
| 16 Nov 2015 | SAIL ADDRESS CHANGED FROM: CATHEDRAL COURT 46 CHURCH STREET SHEFFIELD SOUTH YORKSHIRE S1 2GN UNITED KINGDOM | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM CATHEDRAL COURT 46 CHURCH STREET SHEFFIELD S1 2GN | View document |
| 13 Nov 2014 | 13/11/14 NO MEMBER LIST | View document |
| 24 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 18 Nov 2013 | 13/11/13 NO MEMBER LIST | View document |
| 5 Nov 2013 | DIRECTOR APPOINTED ANNA LEYDEN | View document |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA LEYDEN | View document |
| 21 Nov 2012 | 13/11/12 NO MEMBER LIST | View document |
| 20 Nov 2012 | SAIL ADDRESS CHANGED FROM: CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKS MK14 6EX UNITED KINGDOM | View document |
| 1 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL WEST MIDLANDS B37 7UQ | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KAY SUTTON | View document |
| 20 Dec 2011 | 13/11/11 NO MEMBER LIST | View document |
| 18 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Jul 2011 | ALTER ARTICLES 24/05/2011 | View document |
| 7 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MS KAY SUTTON | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED JOHN BATEUP | View document |
| 14 Feb 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM RSM BENTLEY JENNISON 2ND FLOOR 45 MOORFIELDS CITY OF LONDON EC2Y 9AE | View document |
| 14 Feb 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 23 Dec 2010 | 13/11/10 NO MEMBER LIST | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERNESTINE ROZARIO / 01/11/2010 | View document |
| 17 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BUXTON URQUHART / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOSEPH CORAFFAM / 13/11/2008 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LEYDEN / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FAYE TOOP / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOSEPH CORAFFAM / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZANE MAURICE DUFF / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNESTINE ROZARIO / 01/10/2009 | View document |
| 26 Nov 2009 | 13/11/09 NO MEMBER LIST | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FAYE TOOP / 01/10/2009 | View document |
| 26 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 26 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 14 Aug 2009 | ALTER MEM AND ARTS 21/07/2009 | View document |
| 14 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM C/O ANTHONY COLLINS SOLICITORS LLP 134 EDMUND STREET BIRMINGHAM B3 2ES | View document |
| 16 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED ERNESTINE ROZARIO | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED ZANE MAURICE DUFF | View document |
| 27 Jan 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 13 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |