WISER ENVIRONMENT LIMITED
Company number 04733248 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Resolutions · 1 page | View document |
| 22 May 2026 | Statement of capital following an allotment of shares on 2026-04-28 · 4 pages | View document |
| 20 May 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 20 May 2026 | Resolutions · 1 page | View document |
| 19 May 2026 | Change of share class name or designation · 2 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-14 with updates · 4 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-14 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-14 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-14 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | ALTER ARTICLES 17/12/2019 | View document |
| 2 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Dec 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 560 | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 17 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL MUNRO HIRST / 14/04/2019 | View document |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MUNRO HIRST / 14/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HIRST / 18/04/2017 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 29 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM SOLSTICE HOUSE MANOR FARM LOW ROAD FENSTANTON, HUNTINGDON CAMBS PE28 9HU ENGLAND | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM SOLSTICE HOUSE MANOR FARM LOW ROAD FENSTANTON, HUNTINGDON CAMBS PE28 8HU ENGLAND | View document |
| 8 Sep 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 11 CAXTON ROAD ST. IVES CAMBRIDGESHIRE PE27 3LS | View document |
| 6 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM SUITE 11 MANOR MEWS BRIDGE STREET ST. IVES CAMBRIDGESHIRE PE27 5UW | View document |
| 7 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HIRST / 01/09/2010 | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Jan 2010 | SECRETARY APPOINTED MR DOMINIC JAMES HIRST | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE HIRST | View document |
| 28 Sep 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 31 HIGH STREET FENSTANTON HUNTINGDON CAMBRIDGESHIRE PE28 9JZ | View document |
| 21 Aug 2009 | COMPANY NAME CHANGED WISER WASTE INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/09 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SCHONFELDT / 15/04/2007 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: ANGLIA HOUSE 285 MILTON ROAD CAMBRIDGE CB4 1XQ | View document |
| 10 May 2003 | NEW SECRETARY APPOINTED | View document |
| 10 May 2003 | DIRECTOR RESIGNED | View document |
| 10 May 2003 | SECRETARY RESIGNED | View document |
| 10 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |