WISE SECURITY SERVICES LIMITED
Company number 04946364 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-13 with updates · 4 pages | View document |
| 18 May 2026 | Change of details for James William Wise as a person with significant control on 2026-05-01 · 2 pages | View document |
| 18 May 2026 | Director's details changed for James William Wise on 2026-05-01 · 2 pages | View document |
| 14 May 2026 | Director's details changed for Leeanne Wise on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Change of details for James William Wise as a person with significant control on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Change of details for Leeanne Wise as a person with significant control on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 66 Stephen Road Bexleyheath Kent DA7 6EE on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Director's details changed for James William Wise on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Change of details for James William Wise as a person with significant control on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Change of details for Leeanne Wise as a person with significant control on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Director's details changed for James William Wise on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Director's details changed for Leeanne Wise on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Director's details changed for Leeanne Wise on 2026-05-01 · 2 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-05-13 with no updates · 3 pages | View document |
| 1 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 4 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 11 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 11 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 16 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEEANNE WISE / 01/05/2017 | View document |
| 16 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WISE / 01/05/2017 | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 15 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 22 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEEANNE WISE / 17/05/2013 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WISE / 17/05/2013 | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Jan 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ | View document |
| 14 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 13 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEEANNE WISE / 29/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WISE / 29/10/2009 | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED LEEANNE WISE | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED SECRETARY LEEANNE WISE | View document |
| 26 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 1 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEEANNE MACKIE / 20/04/2008 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | SECRETARY RESIGNED | View document |
| 9 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 13 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 1 Feb 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 1 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | SECRETARY RESIGNED | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |