WISE SOLUTIONS LIMITED
Company number 03457355 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 23 Jul 2025 | Appointment of Mrs Grace Worth as a secretary on 2025-07-22 · 2 pages | View document |
| 23 Jul 2025 | Termination of appointment of Timothy Justin Riley as a secretary on 2025-07-22 · 1 page | View document |
| 23 Jul 2025 | Appointment of Mr George William Edwards as a director on 2025-07-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 27 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 12 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 17 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 12 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 16 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JUSTIN RILEY / 31/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN EDWARDS / 31/12/2009 | View document |
| 6 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: ELLEN HOUSE PARKGATE INDUSTRIAL ESTATE KNUTSFORD CHESHIRE WA16 8DX | View document |
| 18 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | SECRETARY RESIGNED | View document |
| 13 Oct 2004 | SECRETARY RESIGNED | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 25 Oct 2001 | COMPANY NAME CHANGED HALLCO 188 LIMITED CERTIFICATE ISSUED ON 25/10/01 | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 26 Nov 1997 | SECRETARY RESIGNED | View document |
| 26 Nov 1997 | DIRECTOR RESIGNED | View document |
| 26 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF | View document |
| 29 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |