WISE ABILITY SERVICES LIMITED

Company number 07200102

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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)
05 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
23 Jan 2019 CH01 Director's details changed for Mr Alistair Buxton Urquhart on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Ms Patricia Faye Toop on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Ms Anna Leyden on 23 January 2019
19 Dec 2018 AA Full accounts made up to 30 June 2018
04 Jul 2018 CH01 Director's details changed for Mr John Lloyd Bateup on 26 June 2018
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
21 Mar 2018 AD01 Registered office address changed from Pendragon House Ridings Park, Eastern Way Cannock WS11 7FD England to 14 Victoria Road Tamworth B79 7HL on 21 March 2018
13 Mar 2018 AA Full accounts made up to 30 June 2017
06 Jul 2017 TM01 Termination of appointment of Kay Sutton as a director on 30 June 2017
31 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-30
22 May 2017 AD01 Registered office address changed from St James House Ground Floor Vicar Lane Sheffield S1 2EX England to Pendragon House Ridings Park, Eastern Way Cannock WS11 7FD on 22 May 2017
05 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
15 Feb 2017 AA Full accounts made up to 30 June 2016
14 Dec 2016 CH01 Director's details changed for Ms Anastasia Christoforou on 14 December 2016
14 Dec 2016 CH01 Director's details changed for Mr John Lloyd Bateup on 3 December 2016
27 Oct 2016 AP01 Appointment of Mr Joseph Henry Graffam as a director on 11 October 2016
26 Oct 2016 AP01 Appointment of Mr Zane Maurice Duff as a director on 11 October 2016
26 Oct 2016 AP01 Appointment of Ms Anastasia Christoforou as a director on 11 October 2016
26 Oct 2016 AP01 Appointment of Ms Ernestine Mercy Anna Rozario as a director on 11 October 2016
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2016 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to St James House Ground Floor Vicar Lane Sheffield S1 2EX on 29 June 2016
29 Jun 2016 TM01 Termination of appointment of Joanne Hindle as a director on 28 June 2016
29 Jun 2016 TM01 Termination of appointment of David Francis Hawdon as a director on 28 June 2016
29 Jun 2016 TM01 Termination of appointment of Philip Alan Armstrong as a director on 28 June 2016