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WISE CAPITAL LIMITED

Company number 03994446

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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)
10 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
24 Nov 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 March 2023
03 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
30 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
28 Oct 2021 AP01 Appointment of Mrs Linda Wise as a director on 3 August 2021
27 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
20 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
18 May 2021 AD01 Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 May 2021
10 May 2021 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 5 May 2021
12 Nov 2020 AA Micro company accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
14 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
31 May 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017
17 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
25 Jan 2017 AA Full accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
24 Nov 2015 AA Full accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,000