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WISECOM LIMITED

Company number 05313592

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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 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AP03 Appointment of Mr Simon Ian Richardson as a secretary
06 Jan 2012 TM02 Termination of appointment of Micaila Vivier as a secretary
04 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
10 Jan 2010 AD01 Registered office address changed from the Powerhouse West Hatch Tisbury Salisbury Wiltshire SP3 6PA England on 10 January 2010
09 Jan 2010 AD03 Register(s) moved to registered inspection location
09 Jan 2010 CH01 Director's details changed for Mr Simon Ian Richardson on 1 October 2009
09 Jan 2010 AD02 Register inspection address has been changed
06 Jan 2010 AD01 Registered office address changed from Bourne House, Queen Street Gomshall Surrey GU5 9LY on 6 January 2010
19 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
12 Jun 2009 288c Director's change of particulars / simon richardson / 12/06/2009
12 Jun 2009 288c Secretary's change of particulars / micaila vivier / 12/06/2009
09 Jan 2009 363a Return made up to 15/12/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 15/12/07; full list of members
01 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 15/12/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 15/12/05; full list of members