WISE ACCOUNTING SOLUTIONS LIMITED


Registered number: 04958599
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Name: WISE ACCOUNTING SOLUTIONS LIMITED
WISE ACCOUNTING SOLUTIONS LTD
Address: 42 DESFORD ROAD, KIRBY MUXLOE, LEICESTER, LE9 2BD
Incorporation Date: 2003-11-10

Company status: Active


Company Documents

date name form type
2022-06-19 PSC'S CHANGE OF PARTICULARS / MRS ALISON ROBERTA GODWIN / 17/06/2022 PSC04
2022-06-19 PSC'S CHANGE OF PARTICULARS / MR LEE DARREN GODWIN / 17/06/2022 PSC04
2022-03-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DARREN GODWIN PSC01
2022-06-19 PSC'S CHANGE OF PARTICULARS / MRS MAUREEN JOYCE BEECH / 17/06/2022 PSC04
2022-11-16 CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES CS01
2022-03-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN JOYCE BEECH PSC01
2022-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 AA
2021-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-12-14 CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES CS01
2021-02-04 DIRECTOR APPOINTED MRS MAUREEN JOYCE BEECH AP01
2020-11-25 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES CS01
2020-11-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-11-20 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES CS01
2018-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 AA
2018-11-24 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES CS01
2018-10-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-11-22 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES CS01
2017-01-03 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES CS01
2017-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-08-17 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-25 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-02 10/11/15 FULL LIST AR01
2014-11-25 10/11/14 FULL LIST AR01
2014-05-19 30/11/13 TOTAL EXEMPTION SMALL AA
2013-04-26 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-02 10/11/13 FULL LIST AR01
2012-11-27 10/11/12 FULL LIST AR01
2012-05-08 APPOINTMENT TERMINATED, DIRECTOR LEE GODWIN TM01
2012-05-25 30/11/11 TOTAL EXEMPTION FULL AA
2012-05-08 APPOINTMENT TERMINATED, DIRECTOR MAUREEN BEECH TM01
2012-05-08 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROBERTA PALMER / 24/03/2012 CH01
2011-11-23 10/11/11 FULL LIST AR01
2011-05-29 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-06 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-22 10/11/10 FULL LIST AR01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROBERTA PALMER / 01/10/2009 CH01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOYCE BEECH / 01/10/2009 CH01
2009-04-02 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-13 10/11/09 FULL LIST AR01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / LEE DARREN GODWIN / 01/10/2009 CH01
2008-05-02 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-17 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2007-12-06 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2007-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-12 REGISTERED OFFICE CHANGED ON 12/03/07 FROM:HILLSIDE, 86A MAIN STREETKIRBY MUXLOELEICESTERSHIRELE9 2AP 287
2007-12-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-28 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363a
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-04-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-12-05 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363a
2004-11-23 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS 363s
2003-11-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-28 13:02:42