WISEDEED LIMITED
Company number 06825836 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 17 Feb 2026 | Termination of appointment of Adam Mcghin as a director on 2026-02-17 · 1 page | View document |
| 12 Feb 2026 | Termination of appointment of Adam Mcghin as a secretary on 2026-02-10 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 7 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 14 pages | View document |
| 7 May 2025 | AGREEMENT2 · 1 page | View document |
| 7 May 2025 | GUARANTEE2 · 4 pages | View document |
| 7 May 2025 | PARENT_ACC · 151 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 22 Oct 2024 | Appointment of Mr Adam Mcghin as a secretary on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mr Adam Mcghin as a director on 2024-10-22 · 2 pages | View document |
| 2 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 14 pages | View document |
| 2 Oct 2024 | PARENT_ACC · 152 pages | View document |
| 2 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Aug 2024 | Termination of appointment of Kerry Anne Watson as a secretary on 2024-08-30 · 1 page | View document |
| 19 Jun 2024 | Appointment of Mr Simon David Ainslie Jones as a director on 2024-06-18 · 2 pages | View document |
| 19 Jun 2024 | Termination of appointment of Sarah Jane Sergeant as a director on 2024-06-18 · 1 page | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 14 Aug 2023 | Satisfaction of charge 5 in full · 2 pages | View document |
| 14 Aug 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 26 Jul 2023 | Termination of appointment of Richard Charles Simpson as a director on 2023-07-18 · 1 page | View document |
| 11 May 2023 | PARENT_ACC · 160 pages | View document |
| 11 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 13 pages | View document |
| 26 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 26 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 15 Feb 2022 | Termination of appointment of Philip Martin Byrom as a director on 2022-02-01 · 1 page | View document |
| 14 Dec 2021 | Termination of appointment of Philip Martin Byrom as a secretary on 2021-12-06 · 1 page | View document |
| 14 Dec 2021 | Appointment of Kerry Anne Watson as a secretary on 2021-12-06 · 2 pages | View document |
| 16 Nov 2021 | Appointment of Mrs Sarah Jane Sergeant as a director on 2021-11-12 · 2 pages | View document |
| 6 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 17 pages | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 12 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 22/06/2017 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN WATKIN JONES | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED PHILIP MARTIN BYROM | View document |
| 26 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 23 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 20 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 18 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 25 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 1 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 20 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 27 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 26 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Jun 2012 | ALTER ARTICLES 25/05/2012 | View document |
| 21 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 19 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 4 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 23 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 27 Aug 2009 | CURRSHO FROM 28/02/2010 TO 30/09/2009 | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED MR MARK WATKIN JONES | View document |
| 11 Mar 2009 | SECRETARY APPOINTED MR PHILIP MARTIN BYROM | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK | View document |
| 10 Mar 2009 | DIRECTOR APPOINTED MR GLYN WATKIN JONES | View document |
| 20 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |