WISEMAN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Micro company accounts made up to 2024-08-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 03/10/243 October 2024 | Registered office address changed from 35 Rodney Road Cheltenham GL50 1HX England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-10-03 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/10/2318 October 2023 | Micro company accounts made up to 2023-08-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/05/231 May 2023 | Micro company accounts made up to 2022-08-31 |
| 09/10/229 October 2022 | Director's details changed for Mr David Wiseman on 2022-10-09 |
| 09/10/229 October 2022 | Micro company accounts made up to 2022-01-31 |
| 08/10/228 October 2022 | Director's details changed for Mr David Wiseman on 2022-10-08 |
| 08/10/228 October 2022 | Change of details for Mr David Robert Wiseman as a person with significant control on 2022-10-08 |
| 06/10/226 October 2022 | Appointment of Mr Danny Robert Wiseman as a director on 2022-10-06 |
| 06/10/226 October 2022 | Notification of Danny Robert Wiseman as a person with significant control on 2022-10-06 |
| 06/10/226 October 2022 | Change of details for Mr David Robert Wiseman as a person with significant control on 2022-10-06 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/05/2219 May 2022 | Termination of appointment of Renuka Wiseman as a secretary on 2022-05-19 |
| 19/05/2219 May 2022 | Current accounting period shortened from 2023-01-31 to 2022-08-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 19/05/2219 May 2022 | Cessation of Renuka Wiseman as a person with significant control on 2022-05-19 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 05/06/175 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/02/165 February 2016 | SECOND FILING WITH MUD 02/01/15 FOR FORM AR01 |
| 05/02/165 February 2016 | SECOND FILING WITH MUD 02/01/16 FOR FORM AR01 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/01/163 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/01/155 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MRS RENUKA WISEMAN |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/01/146 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 02/01/132 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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