WISELAW SERVICES LTD
Company number 12459763 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 4 pages | View document |
| 10 Feb 2026 | Director's details changed for Mr Lewis Thomas Pomeroy on 2026-02-09 · 2 pages | View document |
| 10 Feb 2026 | Director's details changed for Mr Lewis Pomeroy on 2026-02-09 · 2 pages | View document |
| 9 Feb 2026 | Director's details changed for Mr Craig Anderson on 2026-02-09 · 2 pages | View document |
| 10 Dec 2025 | Current accounting period extended from 2026-01-31 to 2026-05-31 · 1 page | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 18 Mar 2025 | Termination of appointment of Michelle Louise Huggett as a director on 2025-03-10 · 1 page | View document |
| 18 Mar 2025 | Termination of appointment of Andrew James Huggett as a director on 2025-03-10 · 1 page | View document |
| 12 Mar 2025 | Cessation of Michelle Louise Huggett as a person with significant control on 2025-03-10 · 1 page | View document |
| 12 Mar 2025 | Notification of Anderson Pomeroy Limited as a person with significant control on 2025-03-10 · 2 pages | View document |
| 12 Mar 2025 | Appointment of Mr Lewis Pomeroy as a director on 2025-03-10 · 2 pages | View document |
| 12 Mar 2025 | Appointment of Mr Craig Anderson as a director on 2025-03-10 · 2 pages | View document |
| 12 Mar 2025 | Cessation of Andrew James Huggett as a person with significant control on 2025-03-10 · 1 page | View document |
| 12 Mar 2025 | Registered office address changed from Central Office, Cobweb Buildings, the Lane Lyford Wantage OX12 0EE England to Wiselaw Services Ltd, 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia, London W1T 6EB on 2025-03-12 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 18 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Dec 2023 | Current accounting period shortened from 2024-02-29 to 2024-01-31 · 1 page | View document |
| 5 Jun 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 27 Feb 2023 | Appointment of Mrs Michelle Louise Huggett as a director on 2022-03-01 · 2 pages | View document |
| 10 Feb 2023 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Central Office, Cobweb Buildings, the Lane Lyford Wantage OX12 0EE on 2023-02-10 · 1 page | View document |
| 10 Feb 2023 | Director's details changed for Mr Andrew James Huggett on 2023-02-10 · 2 pages | View document |
| 10 Feb 2023 | Change of details for Mr Andrew James Huggett as a person with significant control on 2023-02-10 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-11 with updates · 5 pages | View document |
| 1 Feb 2022 | Notification of Michelle Huggett as a person with significant control on 2021-09-09 · 2 pages | View document |
| 1 Feb 2022 | Change of details for Mr Andrew James Huggett as a person with significant control on 2021-09-09 · 2 pages | View document |
| 3 Jun 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES HUGGETT / 17/03/2021 | View document |
| 30 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HUGGETT / 17/03/2021 | View document |
| 30 Mar 2021 | REGISTERED OFFICE CHANGED ON 30/03/2021 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES | View document |
| 12 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |