WITH WISE LIMITED
Company number 12377046 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Full accounts made up to 2025-05-31 · 31 pages | View document |
| 5 Jan 2026 | Registered office address changed from Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA England to 2nd Floor Radcliffe House Solihull B91 2AA on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Registered office address changed from 3rd Floor Radcliffe House Solihull B91 2AA England to Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA on 2026-01-05 · 1 page | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 27 Nov 2025 | Termination of appointment of Brett Plunkett Morris as a director on 2025-11-20 · 1 page | View document |
| 4 Mar 2025 | Full accounts made up to 2024-05-31 · 31 pages | View document |
| 2 Oct 2024 | Termination of appointment of Simon Richard Russell as a director on 2024-09-26 · 1 page | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 1 Mar 2024 | Accounts for a small company made up to 2023-05-31 · 28 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-06-19 with updates · 4 pages | View document |
| 1 Jun 2023 | Appointment of Mr Simon Richard Russell as a director on 2023-05-19 · 2 pages | View document |
| 1 Jun 2023 | Appointment of Mr Brett Plunkett Morris as a director on 2023-05-19 · 2 pages | View document |
| 30 Mar 2023 | Second filing for the notification of Wise Bidco Limited as a person with significant control · 6 pages | View document |
| 28 Feb 2023 | Accounts for a small company made up to 2022-05-31 · 28 pages | View document |
| 16 Feb 2023 | Notification of Wise Bidco Limited as a person with significant control on 2022-11-25 · 2 pages | View document |
| 16 Feb 2023 | Cessation of Go Wise Technology Limited as a person with significant control on 2022-11-25 · 1 page | View document |
| 13 Jan 2023 | Director's details changed for Mr Daniel Philip Richards on 2023-01-10 · 2 pages | View document |
| 13 Jan 2023 | Director's details changed for Mr Simon Paul Hills on 2023-01-10 · 2 pages | View document |
| 1 Mar 2022 | Registered office address changed from 1-2 Hatfields Wise London SE1 9PG England to Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA on 2022-03-01 · 1 page | View document |
| 14 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Memorandum and Articles of Association · 31 pages | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Resolutions · 1 page | View document |
| 10 Dec 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 10 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 7 Dec 2021 | Appointment of Mr James Orton as a director on 2021-11-30 · 2 pages | View document |
| 7 Dec 2021 | Appointment of Mr Daniel Richards as a director on 2021-11-30 · 2 pages | View document |
| 9 Nov 2021 | Cessation of Simon Hills as a person with significant control on 2020-06-19 · 1 page | View document |
| 9 Nov 2021 | Notification of Go Wise Technology Limited as a person with significant control on 2020-06-19 · 2 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 21 Jun 2021 | Previous accounting period extended from 2020-12-31 to 2021-05-31 · 1 page | View document |
| 17 Jun 2021 | Termination of appointment of Gary Ian Jacobs as a director on 2021-06-17 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Mar 2020 | COMPANY NAME CHANGED GO DRIVE TRADING LIMITED CERTIFICATE ISSUED ON 30/03/20 | View document |
| 24 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |