CompaniesInTheUK

WISEGEN LTD

Company number SC496029 ·

Active

39 filings

Date Filing
14 Aug 2026 Registered office address changed from 259 Summerlee Street Office 19 Glasgow G33 4DB Scotland to Office 15 259 Summerlee Street C/O Jb Accountancy Smart Solutions Ltd Glasgow G33 4DB on 2026-08-14 · 1 page View document
31 Mar 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
28 Jan 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
23 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-26 with updates · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-26 with updates · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
30 Jan 2022 Change of details for Mr Robert Sylwester Baran as a person with significant control on 2022-01-01 · 2 pages View document
30 Jan 2022 Registered office address changed from Office 15 259 Summerlee Street Glasgow G33 4DB Scotland to 259 Summerlee Street Office 19 Glasgow G33 4DB on 2022-01-30 · 1 page View document
30 Jan 2022 Director's details changed for Mr Robert Sylwester Baran on 2022-01-20 · 2 pages View document
29 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
3 Jun 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM OFFICE 10 259 SUMMERLEE STREET GLASGOW G33 4DB UNITED KINGDOM View document
8 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
30 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
8 Nov 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 4 MARYSTON STREET GLASGOW G33 1PB UNITED KINGDOM View document
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
26 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document