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WISEBUYS (PEMBROKE) LIMITED

Company number 05065320

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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)
15 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
22 Jan 2020 PSC04 Change of details for Mr Jonathan Ashley Ryan as a person with significant control on 22 January 2020
22 Jan 2020 PSC04 Change of details for Mr Anthony Richard Ryan as a person with significant control on 22 January 2020
22 Jan 2020 PSC04 Change of details for Mr Nicholas Carl Ryan as a person with significant control on 22 January 2020
12 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
12 Mar 2018 CH01 Director's details changed for Mr Anthony Richard Ryan on 12 March 2018
12 Mar 2018 CH01 Director's details changed for Mr Jonathan Ashley Ryan on 12 March 2018
12 Mar 2018 CH03 Secretary's details changed for Helen Louise Ryan on 12 March 2018
12 Mar 2018 CH01 Director's details changed for Mr Nicholas Carl Ryan on 12 March 2018
21 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 TM01 Termination of appointment of Carl Eddie Ryan as a director on 1 August 2015
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100