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WISE MUSIC LIMITED

Company number 01204307

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2024	AP03	Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024	View PDF Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM02	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024	View PDF Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
27 May 2022	CH01	Director's details changed for Mr Robert Wise on 27 May 2022	View PDF Director's details changed for Mr Robert Wise on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Mr David Barry Rockberger on 26 May 2022	View PDF Director's details changed for Mr David Barry Rockberger on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Mr Christopher Mark Butler on 15 May 2022	View PDF Director's details changed for Mr Christopher Mark Butler on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
09 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-15 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
02 Feb 2018	TM01	Termination of appointment of Ian Calder Morgan as a director on 1 February 2018	View PDF Termination of appointment of Ian Calder Morgan as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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WISE MUSIC LIMITED

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