WISEBASIS LIMITED
Company number 02799485 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2024 | Appointment of receiver or manager · 4 pages | View document |
| 9 Jul 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Jul 2024 | Compulsory strike-off action has been suspended | View document |
| 18 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 18 Mar 2024 | Termination of appointment of Gregor Kostin as a director on 2024-02-19 · 1 page | View document |
| 8 Mar 2024 | Cessation of Gregor Kostin as a person with significant control on 2024-02-19 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Jun 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 8 Feb 2023 | Satisfaction of charge 4 in full · 2 pages | View document |
| 8 Feb 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 1 Feb 2023 | Registration of charge 027994850007, created on 2023-02-01 · 24 pages | View document |
| 1 Feb 2023 | Registration of charge 027994850008, created on 2023-02-01 · 20 pages | View document |
| 17 Oct 2022 | Notification of Lynne Kostin as a person with significant control on 2018-03-28 · 2 pages | View document |
| 17 Oct 2022 | Change of details for Mr Gregor Kostin as a person with significant control on 2018-03-28 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 16 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 8 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027994850006 | View document |
| 24 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 18 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 22 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027994850006 | View document |
| 15 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Apr 2014 | DIRECTOR APPOINTED MRS RACHAEL IVES | View document |
| 20 Apr 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 8 Jan 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Apr 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 4 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE KOSTIN / 04/03/2010 | View document |
| 15 Apr 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR KOSTIN / 04/03/2010 | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE KOSTIN / 11/09/2008 | View document |
| 11 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE DAVIES / 11/09/2008 | View document |
| 21 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 31 Mar 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1999 | DIRECTOR RESIGNED | View document |
| 13 Mar 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 15 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 8 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 20 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 17 Jun 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: 39 HARPUR STREET BEDFORD MK40 1LA | View document |
| 17 May 1994 | NEW SECRETARY APPOINTED | View document |
| 10 May 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS | View document |
| 4 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 12 Oct 1993 | SECRETARY RESIGNED | View document |
| 12 Oct 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: 174 CHURCH LANE GOLDINGTON BEDFORD BEDS MK41 ODJ | View document |
| 6 Sep 1993 | DIRECTOR RESIGNED | View document |
| 6 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 15 Mar 1993 | Incorporation · 9 pages | View document |
| 15 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |