WISE COMPUTERS LIMITED

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DateDescription
04/10/224 October 2022 Final Gazette dissolved via compulsory strike-off

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04/10/224 October 2022 Final Gazette dissolved via compulsory strike-off

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01/06/211 June 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES

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03/09/203 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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14/11/1914 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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29/10/1829 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MR IAN DAVID DAULBY EVISON / 29/11/2017

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID DAULBY EVISON / 29/11/2017

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MRS CERI EVISON / 29/11/2017

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29/11/1729 November 2017 SECRETARY'S CHANGE OF PARTICULARS / CERI ELIZABETH EVISON / 29/11/2017

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09/10/179 October 2017 30/04/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID DAULBY EVISON / 20/02/2017

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM Y-BEUDY BRYN LLYSTYN FARM LLANASA ROAD GWESPYR HOLYWELL FLINTSHIRE CH8 9LT

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID DAULBY EVISON / 20/02/2017

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21/02/1721 February 2017 SECRETARY'S CHANGE OF PARTICULARS / CERI ELIZABETH EVISON / 20/02/2017

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/06/1030 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID DAULBY EVISON / 22/04/2010

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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04/06/094 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/07/088 July 2008 RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/09/0726 September 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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05/07/055 July 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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22/06/0422 June 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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23/06/0323 June 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: FOUR WINDS MELYD HEIGHTS FFORDD TANRALLT MELIDEN DENBIGHSHIRE LL19 8PS

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11/03/0311 March 2003 SECRETARY'S PARTICULARS CHANGED

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11/03/0311 March 2003 DIRECTOR'S PARTICULARS CHANGED

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07/02/037 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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26/06/0226 June 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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30/05/0130 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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23/06/0023 June 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 DIRECTOR'S PARTICULARS CHANGED

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11/05/0011 May 2000 REGISTERED OFFICE CHANGED ON 11/05/00 FROM: YR ARDD BELLAF FFORDD TANRALLT MELIDEN PRESTATYN DENBIGHSHIRE LL19 8PT

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11/05/0011 May 2000 SECRETARY'S PARTICULARS CHANGED

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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06/05/996 May 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS

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24/05/9824 May 1998 NEW SECRETARY APPOINTED

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24/05/9824 May 1998 NEW DIRECTOR APPOINTED

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24/05/9824 May 1998 DIRECTOR RESIGNED

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24/05/9824 May 1998 REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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24/05/9824 May 1998 SECRETARY RESIGNED

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28/04/9828 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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