WISE PROCUREMENT LIMITED
Company number 09166861 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Director's details changed for Mr Phil Murphy on 2026-04-09 · 2 pages | View document |
| 9 Apr 2026 | Change of details for Mr Philip Murphy as a person with significant control on 2026-04-09 · 2 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 10 Dec 2025 | Termination of appointment of I-Ling Murphy as a director on 2025-12-10 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 29 Sep 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 2 Oct 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Oct 2019 | CURRSHO FROM 31/08/2020 TO 31/03/2020 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I-LING MURPHY | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 25 Jan 2018 | Registered office address changed from , C/O Hayvenhursts Ltd Fairway House Fortran Road, St. Mellons, Cardiff, CF3 0LT to 23 Powys Gardens Dinas Powys CF64 4LP on 2018-01-25 · 1 page | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM C/O HAYVENHURSTS LTD FAIRWAY HOUSE FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 8 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 23 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MRS I-LING MURPHY | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN COLE | View document |
| 7 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |