WISEBRAE LIMITED

Company number 09203015 ·

Active

54 filings

Date Filing
18 Dec 2025 Micro company accounts made up to 2025-03-30 · 6 pages View document
15 Dec 2025 Registered office address changed from 28 Acacia Avenue Gainsborough Lincs DN21 1EZ United Kingdom to 53 High Street Cleobury Mortimer Kidderminster Worcestershire DY14 8DQ on 2025-12-15 · 1 page View document
24 Sep 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
18 Dec 2024 Micro company accounts made up to 2024-03-30 · 6 pages View document
14 May 2024 Second filing of a statement of capital following an allotment of shares on 2019-04-03 · 4 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
2 Jan 2024 Termination of appointment of Linda Swanson as a director on 2023-12-12 · 1 page View document
28 Dec 2023 Micro company accounts made up to 2023-03-30 · 6 pages View document
30 Oct 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
22 Dec 2022 Micro company accounts made up to 2022-03-30 · 3 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-04 with no updates · 3 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
20 Dec 2021 Micro company accounts made up to 2021-03-30 · 6 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
17 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 View document
22 Oct 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
5 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES View document
2 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SWANSON View document
2 Sep 2019 03/04/19 STATEMENT OF CAPITAL GBP 2 View document
2 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR JEREMY GORDON IRVING / 03/04/2019 View document
2 Sep 2019 Statement of capital following an allotment of shares on 2019-04-03 · 3 pages View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
10 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GORDON IRVING / 21/08/2018 View document
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SWANSON / 21/08/2018 View document
21 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR JEREMY GORDON IRVING / 06/04/2018 View document
19 Jul 2018 DIRECTOR APPOINTED MRS LINDA SWANSON View document
9 Apr 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM WOLDS VIEW KELSTERN LOUTH LINCOLNSHIRE LN11 0RG View document
30 Mar 2018 Annual accounts for the year ending 30 March 2018 View accounts
15 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 View document
21 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
16 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
25 Nov 2015 APPOINTMENT TERMINATED, SECRETARY LINDA SWANSON View document
25 Nov 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
7 Sep 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ANGLO DAL HOUSE 5 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB ENGLAND View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GORDON IRVING / 07/09/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Oct 2014 DIRECTOR APPOINTED MR JEREMY GORDON IRVING View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
22 Oct 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM SUITE 444, WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
22 Oct 2014 CURRSHO FROM 30/09/2015 TO 31/03/2015 View document
22 Oct 2014 SECRETARY APPOINTED MS LINDA IRENE SWANSON View document
21 Oct 2014 21/10/14 STATEMENT OF CAPITAL GBP 2 View document
4 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document