WISEACTION LIMITED
Company number 02696181 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2026-02-28 · 7 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 4 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 28 Oct 2025 | Termination of appointment of Helen Reade as a secretary on 2024-05-29 · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 5 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 7 Jan 2025 | Director's details changed for Mr Robert John Beevis on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Director's details changed for Mr Robert John Beevis on 2025-01-07 · 2 pages | View document |
| 23 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions · 2 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Cancellation of shares. Statement of capital on 2024-05-29 · 4 pages | View document |
| 3 Jul 2024 | Change of details for Mr Robert Thomas Beevis as a person with significant control on 2024-05-29 · 2 pages | View document |
| 18 Mar 2024 | Registration of charge 026961810003, created on 2024-03-14 · 16 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 16 May 2023 | Director's details changed for Mr Robert John Beevis on 2023-05-16 · 2 pages | View document |
| 3 Apr 2023 | Director's details changed for Mr Robert John Beevis on 2023-04-01 · 2 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr Robert Thomas Beevis on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Change of details for Mr Robert Thomas Beevis as a person with significant control on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 15 Nov 2022 | Notification of Robert Thomas Beevis as a person with significant control on 2022-11-01 · 2 pages | View document |
| 15 Nov 2022 | Cessation of Robert John Beevis as a person with significant control on 2022-11-01 · 1 page | View document |
| 15 Nov 2022 | Appointment of Mr Robert Thomas Beevis as a director on 2022-11-01 · 2 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 10 Feb 2022 | Change of details for Mr Robert John Beevis as a person with significant control on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Director's details changed for Mr Robert John Beevis on 2022-02-09 · 2 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 6 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF BRIAN STANLEY READE ESTATE | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN BEEVIS | View document |
| 20 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BEEVIS / 01/03/2017 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 23 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN READE | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN READE | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN READE | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 Apr 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 26 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 28 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 26 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 12 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STANLEY READE / 12/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BEEVIS / 12/03/2010 | View document |
| 22 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEEVIS / 23/05/2008 | View document |
| 16 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 23 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEEVIS / 03/10/2007 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 21 Aug 2006 | £ SR 2@2 28/10/05 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 20 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DJ | View document |
| 26 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 29/02/04 | View document |
| 10 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 9 May 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ | View document |
| 20 Jan 1999 | SECRETARY RESIGNED | View document |
| 2 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 24 Mar 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | DIRECTOR RESIGNED | View document |
| 27 Mar 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 Mar 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 27 Oct 1994 | Accounts for a small company made up to 1993-12-31 · 11 pages | View document |
| 27 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Aug 1994 | 395 · 3 pages | View document |
| 20 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS | View document |
| 16 Mar 1994 | 363S · 6 pages | View document |
| 16 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 16 Nov 1993 | Accounts for a small company made up to 1992-12-31 · 7 pages | View document |
| 23 Jul 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS | View document |
| 23 Jul 1993 | 363S · 5 pages | View document |
| 23 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1993 | 88(2)R · 2 pages | View document |
| 21 Aug 1992 | 287 · 1 page | View document |
| 21 Aug 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 FROM: 52 CLEWER PARK WINDSOR BERKSHIRE SL4 5HD | View document |
| 8 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Apr 1992 | 224 · 1 page | View document |
| 6 Apr 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 6 Apr 1992 | ALTER MEM AND ARTS 30/03/92 | View document |
| 6 Apr 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 1992 | 287 · 1 page | View document |
| 6 Apr 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Apr 1992 | 288 · 4 pages | View document |
| 6 Apr 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |