WISE UP LIMITED
Company number 02932768 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 26 Jun 2026 | Accounts for a dormant company made up to 2025-05-31 · 6 pages | View document |
| 25 Feb 2026 | Director's details changed for Jessica Mary Bonnier on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for Jessica Mary Bonnier on 2026-02-25 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-06-30 with updates · 4 pages | View document |
| 4 Aug 2025 | Appointment of Hannah Aykroyd as a director on 2025-06-06 · 2 pages | View document |
| 4 Aug 2025 | Notification of Hannah Aykroyd as a person with significant control on 2025-05-09 · 2 pages | View document |
| 4 Aug 2025 | Notification of Bertie Aykroyd as a person with significant control on 2025-05-09 · 2 pages | View document |
| 29 Jul 2025 | Termination of appointment of Alice Catherine Rink as a director on 2025-06-06 · 1 page | View document |
| 29 Jul 2025 | Cessation of Alice Rink as a person with significant control on 2025-06-06 · 1 page | View document |
| 16 Jun 2025 | Appointment of Jessica Mary Bonnier as a director on 2025-06-06 · 2 pages | View document |
| 16 Jun 2025 | Termination of appointment of Sarah Slack as a director on 2025-06-06 · 1 page | View document |
| 4 Jun 2025 | Accounts for a dormant company made up to 2024-05-31 · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Jul 2024 | Registered office address changed from Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 2024-07-24 · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 5 pages | View document |
| 19 Jul 2023 | Appointment of Alice Rink as a director on 2023-03-06 · 2 pages | View document |
| 19 Jul 2023 | Termination of appointment of Norma Rink as a director on 2023-03-06 · 1 page | View document |
| 19 Jul 2023 | Change of details for Alice Weinberg as a person with significant control on 2023-03-20 · 2 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2022-05-31 · 5 pages | View document |
| 25 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 5 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 5 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 10 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 26 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY CATHERINE SLACK | View document |
| 26 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DANIEL SLACK | View document |
| 26 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA MARY BONNIER | View document |
| 16 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MURRAY CRAWLEY | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 14 Aug 2019 | CESSATION OF SARAH SLACK AS A PSC | View document |
| 23 May 2019 | CESSATION OF TIMOTHY JAMES RINK AS A PSC | View document |
| 23 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE WEINBERG | View document |
| 17 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 8 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 28 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA RINK / 25/07/2016 | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA RINK / 27/07/2016 | View document |
| 27 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 5 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY OLIVE MAY | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED | View document |
| 8 Sep 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2014 | 25/07/14 NO MEMBER LIST | View document |
| 21 Aug 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 10 Oct 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 24 Aug 2011 | 25/07/11 NO CHANGES | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 Aug 2010 | 25/07/10 NO CHANGES | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ANNE JAQUES | View document |
| 13 Oct 2009 | Annual return made up to 25 July 2009 with full list of shareholders | View document |
| 13 Oct 2009 | SECRETARY APPOINTED OLIVE LYNN MAY | View document |
| 13 Oct 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2008 | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | View document |
| 25 Aug 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT ME15 7RZ | View document |
| 25 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 11 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 6 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 24 May 2004 | SECRETARY RESIGNED | View document |
| 24 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 80 BROOK STREET MAYFAIR LONDON W1K 5DD | View document |
| 20 Aug 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: C/O JULIAN HOLY EMPERORS GATE 114A CROMWELL ROAD LONDON SW7 4ES | View document |
| 6 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: 31 BRECHIN PLACE LONDON SW7 4QD | View document |
| 6 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 117 LADBROKE ROAD HOLLAND PARK LONDON W11 | View document |
| 6 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 6 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | SECRETARY RESIGNED | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 22 Dec 1999 | DIRECTOR RESIGNED | View document |
| 6 Jun 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 27 May 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 4 Jun 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | View document |
| 14 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 24 Oct 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 15 Oct 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1996 | SECRETARY RESIGNED | View document |
| 22 Feb 1996 | DIRECTOR RESIGNED | View document |
| 16 May 1995 | NEW SECRETARY APPOINTED | View document |
| 16 May 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1995 | DIRECTOR RESIGNED | View document |
| 30 Apr 1995 | SECRETARY RESIGNED | View document |
| 30 Apr 1995 | ADOPT MEM AND ARTS 30/08/94 | View document |
| 2 Aug 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 123-125 CITY ROAD LONDON EC1V 2JB | View document |
| 2 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |