WISECOM LIMITED
Company number 05313592 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 6 Aug 2026 | RP09 · 1 page | View document |
| 6 Aug 2026 | RP10 · 1 page | View document |
| 6 Aug 2026 | RP09 · 1 page | View document |
| 6 Aug 2026 | Registered office address changed to PO Box 4385, 05313592 - Companies House Default Address, Cardiff, CF14 8LH on 2026-08-06 · 1 page | View document |
| 6 Aug 2026 | RP10 · 1 page | View document |
| 18 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 18 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Apr 2026 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Nov 2025 | Termination of appointment of Simon Ian Richardson as a secretary on 2025-09-30 · 1 page | View document |
| 23 Nov 2025 | Termination of appointment of Simon Ian Richardson as a director on 2025-09-30 · 1 page | View document |
| 30 Oct 2025 | Appointment of Mr Mark Young as a director on 2025-10-03 · 2 pages | View document |
| 30 Oct 2025 | Registered office address changed from Medlands St. Marys Road Dinton Salisbury SP3 5HH England to Leeford Oaks Whatlington Road Battle East Sussex TN33 0nd on 2025-10-30 · 1 page | View document |
| 30 Oct 2025 | Cessation of Simon Ian Richardson as a person with significant control on 2025-10-03 · 1 page | View document |
| 30 Oct 2025 | Appointment of Mrs Alison Young as a director on 2025-10-03 · 2 pages | View document |
| 30 Oct 2025 | Notification of Alison Young as a person with significant control on 2025-10-03 · 2 pages | View document |
| 30 Oct 2025 | Notification of Mark Young as a person with significant control on 2025-10-03 · 2 pages | View document |
| 1 Aug 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 19 Jun 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 11 May 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 27 Apr 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 5 Jul 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 27 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON IAN RICHARDSON / 22/09/2019 | View document |
| 27 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IAN RICHARDSON / 22/09/2019 | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM THE POWERHOUSE WEST HATCH TISBURY SALISBURY WILTSHIRE SP3 6PA | View document |
| 8 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | SAIL ADDRESS CHANGED FROM: BOURNE HOUSE QUEEN STREET GOMSHALL GUILDFORD SURREY GU5 9LY ENGLAND | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 8 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MICAILA VIVIER | View document |
| 6 Jan 2012 | SECRETARY APPOINTED MR SIMON IAN RICHARDSON | View document |
| 4 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Jan 2010 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM THE POWERHOUSE WEST HATCH TISBURY SALISBURY WILTSHIRE SP3 6PA ENGLAND | View document |
| 10 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 9 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IAN RICHARDSON / 01/10/2009 | View document |
| 9 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM BOURNE HOUSE, QUEEN STREET GOMSHALL SURREY GU5 9LY | View document |
| 19 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARDSON / 12/06/2009 | View document |
| 12 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICAILA VIVIER / 12/06/2009 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |