WISE LOGISTICS SOLUTIONS LTD

Company Documents

DateDescription
15/04/2515 April 2025 Micro company accounts made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-12 with updates

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28/05/2428 May 2024 Micro company accounts made up to 2023-12-31

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2024-01-01

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23/01/2423 January 2024 Registered office address changed from Market Square Chambers 11 the Square Bromyard HR7 4BP United Kingdom to Market Square Chambers 14-16 Market Square Bromyard Herefordshire HR7 4BP on 2024-01-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-12 with updates

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-06-01

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03/02/233 February 2023 Notification of Sebastien Luc Louis Toxé as a person with significant control on 2023-01-01

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03/02/233 February 2023 Notification of Angel Angelov Mitev as a person with significant control on 2023-01-01

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03/02/233 February 2023 Cessation of Peter Bandtock as a person with significant control on 2023-01-01

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-01-01

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02/02/232 February 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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01/12/221 December 2022 Termination of appointment of Peter Bandtock as a director on 2022-12-01

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01/12/221 December 2022 Appointment of Mr Sebastien Luc Louis Toxé as a director on 2022-12-01

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20/11/2220 November 2022 Change of details for Mr Peter Bandtock as a person with significant control on 2022-10-14

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13/10/2213 October 2022 Incorporation

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