WISE TECHNICAL LIMITED

Company number 09510854 ·

Active

49 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-26 with updates · 4 pages View document
17 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
29 Apr 2025 Change of details for Mr Craig James Woodage as a person with significant control on 2025-04-29 · 2 pages View document
29 Apr 2025 Registered office address changed from Radius House, 1st Floor C/O Hillier Hopkins Llp 51 Clarendon Road Watford Herts United Kingdom to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2025-04-29 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-03-26 with updates · 4 pages View document
11 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
15 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
8 Apr 2022 Confirmation statement made on 2022-03-26 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jan 2022 Statement of capital following an allotment of shares on 2022-01-05 · 4 pages View document
7 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
7 Oct 2021 Satisfaction of charge 095108540001 in full · 1 page View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Jan 2021 04/01/21 STATEMENT OF CAPITAL GBP 131.10 View document
3 Jul 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 4 HEATHROW BOULEVARD 280 BATH ROAD SIPSON UB7 0DQ UNITED KINGDOM View document
30 Jun 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTS WD17 1HP View document
29 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095108540001 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Feb 2020 29/01/20 STATEMENT OF CAPITAL GBP 128.88 View document
9 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR CRAIG WOODAGE / 09/01/2020 View document
9 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WOODAGE / 09/01/2020 View document
9 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WOODAGE / 09/01/2020 View document
9 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / CRAIG WOODAGE / 09/01/2020 View document
3 Dec 2019 SUB-DIVISION 12/11/19 View document
25 Nov 2019 ADOPT ARTICLES 12/11/2019 View document
26 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
27 Jul 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD ENGLAND View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Jun 2015 26/03/15 STATEMENT OF CAPITAL GBP 100 View document
19 Jun 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM C/O CRAIG WOODAGE 87 LYON ROAD CROWTHORNE BERKSHIRE RG45 6RX ENGLAND View document
26 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document