WISER MINDS LIMITED
Company number 04434373 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-04 with updates · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 11 Nov 2025 | Appointment of Miss Jesse Ella Hamilton Wise as a director on 2025-10-30 · 2 pages | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-04 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with updates · 5 pages | View document |
| 3 May 2024 | Previous accounting period shortened from 2024-05-30 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-05-30 · 12 pages | View document |
| 30 May 2023 | Annual accounts for the year ending 30 May 2023 | View accounts |
| 4 May 2023 | Change of details for Dr Michael Erwin Jan Wise as a person with significant control on 2016-07-01 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with updates · 5 pages | View document |
| 4 May 2023 | Change of details for Dr Michael Erwin Jan Wise as a person with significant control on 2019-10-10 · 2 pages | View document |
| 30 May 2022 | Annual accounts for the year ending 30 May 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with updates · 5 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-05-30 · 12 pages | View document |
| 30 May 2021 | Annual accounts for the year ending 30 May 2021 | View accounts |
| 11 Dec 2020 | 30/05/20 TOTAL EXEMPTION FULL | View document |
| 30 May 2020 | Annual accounts for the year ending 30 May 2020 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | View document |
| 17 Feb 2020 | 30/05/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 3, ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM NORTHARBOUR ROAD COSHAM PORTSMOUTH, HAMPSHIRE PO6 3TH UNITED KINGDOM | View document |
| 10 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ERWIN JAN WISE / 10/10/2019 | View document |
| 23 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044343730002 | View document |
| 23 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044343730001 | View document |
| 30 May 2019 | Annual accounts for the year ending 30 May 2019 | View accounts |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ERWIN JAN WISE / 20/05/2019 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 9 Nov 2018 | 30/05/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 30 Jul 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM THE WHITE & COMPANY GROUP 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA UNITED KINGDOM | View document |
| 30 May 2018 | Annual accounts for the year ending 30 May 2018 | View accounts |
| 28 Feb 2018 | 30/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 30 May 2017 | Annual accounts for the year ending 30 May 2017 | View accounts |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 May 2016 | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP COWMAN | View document |
| 17 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 13 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY COWMAN / 13/06/2016 | View document |
| 30 May 2016 | Annual accounts for the year ending 30 May 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 May 2015 | View document |
| 26 Feb 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 | View document |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM MCKENZIE KNIGHT & PARTNERS LTD 597 STRETFORD ROAD MANCHESTER LANCASHIRE M16 9BX | View document |
| 29 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 30 May 2015 | Annual accounts for the year ending 30 May 2015 | View accounts |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 7 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ERWIN JAN WISE / 14/09/2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 30 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 29 May 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Jul 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WISE / 06/06/2008 | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 23 May 2002 | COMPANY NAME CHANGED WISER MIND LIMITED CERTIFICATE ISSUED ON 23/05/02 | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 16 May 2002 | SECRETARY RESIGNED | View document |
| 9 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |