WYSEPOWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 05/03/245 March 2024 | Change of details for Wyse Group Limited as a person with significant control on 2024-03-05 |
| 19/02/2419 February 2024 | Full accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Director's details changed for Mr Mark Herron on 2023-05-30 |
| 11/05/2311 May 2023 | Auditor's resignation |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Full accounts made up to 2022-03-31 |
| 03/04/233 April 2023 | Registration of charge 053790850006, created on 2023-03-31 |
| 21/03/2321 March 2023 | Satisfaction of charge 053790850005 in full |
| 02/03/232 March 2023 | Director's details changed for Mr Tom Barton on 2023-03-02 |
| 02/03/232 March 2023 | Director's details changed for Mr Thomas George James Barton on 2023-03-02 |
| 02/03/232 March 2023 | Secretary's details changed for Mrs Sally Ann Evans on 2023-02-02 |
| 02/03/232 March 2023 | Secretary's details changed for Mrs Sally Evans on 2023-03-02 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 03/01/233 January 2023 | Memorandum and Articles of Association |
| 21/11/2221 November 2022 | Registered office address changed from Ashburton Park Wheelforge Way Trafford Park Manchester M17 1EH United Kingdom to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 2022-11-21 |
| 21/11/2221 November 2022 | Appointment of Mrs Abigail Sarah Draper as a director on 2022-11-16 |
| 21/11/2221 November 2022 | Appointment of Mr Alasdair Alan Ryder as a director on 2022-11-16 |
| 21/11/2221 November 2022 | Appointment of Mr Tom Barton as a director on 2022-11-16 |
| 21/11/2221 November 2022 | Appointment of Mr Elliott Samuel Hodges as a director on 2022-11-16 |
| 21/11/2221 November 2022 | Appointment of Mr Ian Strudwick as a director on 2022-11-16 |
| 21/11/2221 November 2022 | Appointment of Mrs Sally Ann Evans as a secretary on 2022-11-16 |
| 21/11/2221 November 2022 | Change of details for Wyse Group Limited as a person with significant control on 2022-11-16 |
| 21/11/2221 November 2022 | Termination of appointment of Jonathan William Johnson-Watts as a director on 2022-11-16 |
| 21/11/2221 November 2022 | Termination of appointment of Lesley Ann Bass as a director on 2022-11-16 |
| 21/11/2221 November 2022 | Termination of appointment of James Robert Hamish Stevenson-Hamilton as a director on 2022-11-16 |
| 21/11/2221 November 2022 | Termination of appointment of James Robert Hamish Stevenson-Hamilton as a secretary on 2022-11-16 |
| 14/11/2214 November 2022 | Second filing of Confirmation Statement dated 2017-03-01 |
| 17/05/2217 May 2022 | Director's details changed for James Robert Hamish Stevenson-Hamilton on 2022-05-16 |
| 16/05/2216 May 2022 | Director's details changed for Ms Lesley Ann Bass on 2022-05-16 |
| 16/05/2216 May 2022 | Director's details changed for Mr Mark Herron on 2022-05-16 |
| 16/05/2216 May 2022 | Director's details changed for Mr Ben Christopher Allen on 2022-05-16 |
| 16/05/2216 May 2022 | Change of details for Wyse Group Limited as a person with significant control on 2022-05-16 |
| 02/03/222 March 2022 | Registered office address changed from Wyse Group Building Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH to Ashburton Park Wheelforge Way Trafford Park Manchester M17 1EH on 2022-03-02 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 23/11/2123 November 2021 | Full accounts made up to 2021-03-31 |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 10/02/1910 February 2019 | DIRECTOR APPOINTED MR MARK HERRON |
| 31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR PAUL LESLIE ROBSON |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN SMITH / 05/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHRISTOPHER ALLEN / 05/07/2017 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR BEN CHRISTOPHER ALLEN |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR SHAWN ROBERT CALLAGHAN |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/03/1714 March 2017 | 01/03/17 Statement of Capital gbp 100000.00 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053790850005 |
| 22/05/1522 May 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PARI DICKSON |
| 23/04/1423 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1331 March 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MS LESLEY ANN BASS |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MRS PARI DICKSON |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR PETER MARTIN SMITH |
| 11/06/1211 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/03/127 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM JOHNSON-WATTS / 31/01/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HAMISH STEVENSON-HAMILTON / 31/01/2012 |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT HAMISH STEVENSON-HAMILTON / 31/01/2012 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM AIRFLOW BUILDING LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKS HP12 3QP UNITED KINGDOM |
| 21/09/1121 September 2011 | Registered office address changed from , Airflow Building Lancaster Road, Cressex Business Park, High Wycombe, Bucks, HP12 3QP, United Kingdom on 2011-09-21 |
| 01/04/111 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | GBP NC 100/200000 28/02/09 |
| 26/03/0926 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES STEVENSON-HAMILTON / 30/07/2008 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOHNSON-WATTS / 30/07/2008 |
| 26/03/0926 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JAMES STEVENSON-HAMILTON |
| 26/03/0926 March 2009 | DIRECTOR'S PARTICULARS JONATHAN JOHNSON-WATTS |
| 26/03/0926 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR MELL CURRAN |
| 19/03/0919 March 2009 | DIRECTOR RESIGNED MELL CURRAN |
| 09/10/089 October 2008 | |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 376 PINNER ROAD NORTH HARROW MIDDLESEX HA2 6DZ |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: 376 PINNER ROAD NORTH HARROW MIDDLESEX HA2 6DZ |
| 15/07/0815 July 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | COMPANY NAME CHANGED ARTGATE LIMITED CERTIFICATE ISSUED ON 05/04/05 |
| 05/04/055 April 2005 | COMPANY NAME CHANGED ARTGATE LIMITED CERTIFICATE ISSUED ON 05/04/05; RESOLUTION PASSED ON 18/03/05 |
| 30/03/0530 March 2005 | |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/051 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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