CompaniesInTheUK

WISEVISION LIMITED

Company number 03483330 ·

Active

89 filings

Date Filing
21 Apr 2026 Notification of Pamela Cerri as a person with significant control on 2025-12-18 · 2 pages View document
18 Apr 2026 Compulsory strike-off action has been discontinued View document
18 Apr 2026 Compulsory strike-off action has been discontinued · 1 page View document
15 Apr 2026 Confirmation statement made on 2025-12-18 with updates · 4 pages View document
15 Apr 2026 Cessation of Luigi Cerri as a person with significant control on 2026-01-28 · 1 page View document
14 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
14 Apr 2026 First Gazette notice for compulsory strike-off View document
24 Jun 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
18 Mar 2025 Compulsory strike-off action has been discontinued View document
18 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
16 Mar 2025 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
11 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
11 Mar 2025 First Gazette notice for compulsory strike-off View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
5 Oct 2022 Appointment of Mr Shyam Rajani as a director on 2022-10-01 · 2 pages View document
5 Oct 2022 Termination of appointment of Luigi Cerri as a director on 2022-10-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
6 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
19 Feb 2019 APPOINTMENT TERMINATED, SECRETARY JEAN-LOUIS GLEMOT View document
19 Feb 2019 SECRETARY APPOINTED MRS HASMITA RAJANI View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / JEAN-LOUIS GLEMOT / 18/12/2018 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
18 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / LUIGI CERRI / 18/12/2018 View document
2 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
4 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Dec 2016 REGISTERED OFFICE CHANGED ON 24/12/2016 FROM 246A KENTON ROAD HARROW MIDDLESEX HA3 8BY View document
24 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
26 Jan 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Dec 2012 Annual return made up to 18 December 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUIGI CERRI / 01/10/2009 View document
3 Mar 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
24 Feb 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 3 STEDHAM PLACE NEW OXFORD STREET LONDON WC1A 1HU View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
7 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Jun 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
15 Nov 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
8 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Mar 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
8 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Dec 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
18 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
24 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
4 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
10 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
19 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
30 Dec 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
19 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
19 Oct 1999 EXEMPTION FROM APPOINTING AUDITORS 21/09/99 View document
22 Dec 1998 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View document
9 Apr 1998 REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 3 STEDHAM PLACE NEW OXFORD LONDON WC1A 1HU View document
2 Mar 1998 NEW SECRETARY APPOINTED View document
2 Mar 1998 SECRETARY RESIGNED View document
2 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 DIRECTOR RESIGNED View document
2 Mar 1998 REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
18 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document