WISEONE LIMITED

Company number 04948989 ·

Active

71 filings

Date Filing
13 Jul 2026 Withdraw the company strike off application · 1 page View document
13 Jul 2026 Application to strike the company off the register · 1 page View document
14 Nov 2025 Confirmation statement made on 2025-11-03 with updates · 4 pages View document
28 Oct 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Nov 2024 Confirmation statement made on 2024-11-14 with updates · 4 pages View document
17 Jun 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Nov 2023 Confirmation statement made on 2023-10-30 with updates · 4 pages View document
16 Jun 2023 Change of details for Mr Brinton Earle as a person with significant control on 2023-06-01 · 2 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 5 pages View document
15 Jun 2023 Cessation of Samantha Jane Akomeah as a person with significant control on 2023-06-01 · 1 page View document
15 Jun 2023 Change of details for Mr Brinton Earle as a person with significant control on 2023-06-01 · 2 pages View document
2 Jun 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-30 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Nov 2021 Confirmation statement made on 2021-10-30 with updates · 4 pages View document
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES View document
13 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES View document
5 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
1 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Oct 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Oct 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Oct 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Oct 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
1 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Oct 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
5 Aug 2007 SECRETARY RESIGNED View document
18 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
20 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Jun 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 4 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM CHESHIRE WA15 8DB View document
16 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
31 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Dec 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
20 Aug 2004 NEW SECRETARY APPOINTED View document
23 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
23 Jan 2004 NEW DIRECTOR APPOINTED View document
23 Jan 2004 NEW SECRETARY APPOINTED View document
11 Nov 2003 SECRETARY RESIGNED View document
11 Nov 2003 DIRECTOR RESIGNED View document
30 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document