WISE ANALYTICS LIMITED
Company number 08625348 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 19 May 2026 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 13 May 2025 | Liquidators' statement of receipts and payments to 2025-03-13 · 14 pages | View document |
| 8 Apr 2024 | Registered office address changed from 82-84 Heath Road Twickenham TW1 4BW to 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 2024-04-08 · 3 pages | View document |
| 8 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Mar 2024 | Resolutions · 1 page | View document |
| 26 Mar 2024 | Statement of affairs · 11 pages | View document |
| 26 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr Dipankar Shewaram on 2023-08-01 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Arnaud Marchal as a director on 2023-06-12 · 1 page | View document |
| 1 Aug 2023 | Director's details changed for Mr Michael Ramseyer on 2023-08-01 · 2 pages | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-05 · 3 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions · 7 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 · 3 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 · 3 pages | View document |
| 6 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 · 3 pages | View document |
| 8 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-06 · 3 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jan 2023 | Cessation of Christian Eckley as a person with significant control on 2023-01-27 · 1 page | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions · 7 pages | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Resolutions · 46 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 24 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-08 · 3 pages | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-19 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-22 · 3 pages | View document |
| 25 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-22 · 3 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-22 · 3 pages | View document |
| 30 Dec 2021 | Resolutions | View document |
| 30 Dec 2021 | Memorandum and Articles of Association · 37 pages | View document |
| 30 Dec 2021 | Resolutions · 8 pages | View document |
| 30 Dec 2021 | Resolutions | View document |
| 30 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-17 · 3 pages | View document |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-16 · 3 pages | View document |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-15 · 3 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-14 · 3 pages | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-13 · 3 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 27 Oct 2021 | Resolutions · 5 pages | View document |
| 27 Oct 2021 | Resolutions | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFFEN SEIFARTH | View document |
| 24 May 2019 | SOLVENCY STATEMENT DATED 09/05/19 | View document |
| 24 May 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 2.67464 | View document |
| 24 May 2019 | REDUCE ISSUED CAPITAL 14/05/2019 | View document |
| 24 May 2019 | STATEMENT BY DIRECTORS | View document |
| 23 May 2019 | DIRECTOR APPOINTED OLIVIER CLAUDE MARRET | View document |
| 23 May 2019 | DIRECTOR APPOINTED STEFFEN SEIFARTH | View document |
| 23 May 2019 | DIRECTOR APPOINTED DIPANKAR SHEWARAM | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR PETER RONALD WAKEHAM | View document |
| 22 May 2019 | DIRECTOR APPOINTED LEONORA ROSAMUND ECKLEY | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 2.67464 | View document |
| 9 Jan 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 2.58732 | View document |
| 9 Jan 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 2.6035 | View document |
| 9 Jan 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 2.6423 | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 2 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN ECKLEY / 23/04/2018 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | ADOPT ARTICLES 12/03/2018 | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLAND | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 14 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 2.56 | View document |
| 1 Sep 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 2.56 | View document |
| 1 Sep 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 2.56 | View document |
| 10 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 20 Aug 2015 | DIRECTOR APPOINTED MR RICHARD ENGLAND | View document |
| 19 Aug 2015 | SECRETARY APPOINTED MRS JACQUELINE RAMSEYER | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MR MICHAEL RAMSEYER | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MR ARNAUD MARCHAL | View document |
| 13 Aug 2015 | SUB-DIVISION 14/07/15 | View document |
| 13 Aug 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 2.29 | View document |
| 11 Aug 2015 | ADOPT ARTICLES 14/07/2015 | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O HAGGARDS CROWTHER 19 HEATHMANS ROAD LONDON SW6 4TJ | View document |
| 1 May 2015 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 25 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |