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WISEDEED LIMITED

Company number 06825836

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Company Results (links open in a new window)
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)
02 Apr 2026 AA Micro company accounts made up to 30 September 2025
View PDF Micro company accounts made up to 30 September 2025 - link opens in a new window - 3 pages (3 pages)
03 Mar 2026 CS01 Confirmation statement made on 20 February 2026 with no updates
View PDF Confirmation statement made on 20 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2026 TM01 Termination of appointment of Adam Mcghin as a director on 17 February 2026
View PDF Termination of appointment of Adam Mcghin as a director on 17 February 2026 - link opens in a new window - 1 page (1 page)
12 Feb 2026 TM02 Termination of appointment of Adam Mcghin as a secretary on 10 February 2026
View PDF Termination of appointment of Adam Mcghin as a secretary on 10 February 2026 - link opens in a new window - 1 page (1 page)
07 May 2025 AA Audit exemption subsidiary accounts made up to 30 September 2024
View PDF Audit exemption subsidiary accounts made up to 30 September 2024 - link opens in a new window - 14 pages (14 pages)
07 May 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/24 - link opens in a new window - 151 pages (151 pages)
07 May 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/24 - link opens in a new window - 4 pages (4 pages)
07 May 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/24 - link opens in a new window - 1 page (1 page)
11 Apr 2025 CS01 Confirmation statement made on 20 February 2025 with no updates
View PDF Confirmation statement made on 20 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024 AP03 Appointment of Mr Adam Mcghin as a secretary on 22 October 2024
View PDF Appointment of Mr Adam Mcghin as a secretary on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024 AP01 Appointment of Mr Adam Mcghin as a director on 22 October 2024
View PDF Appointment of Mr Adam Mcghin as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages)
02 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 152 pages (152 pages)
02 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
02 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024 TM02 Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024
View PDF Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024 AP01 Appointment of Mr Simon David Ainslie Jones as a director on 18 June 2024
View PDF Appointment of Mr Simon David Ainslie Jones as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024 TM01 Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024
View PDF Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
14 Aug 2023 MR04 Satisfaction of charge 5 in full
View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
26 Jul 2023 TM01 Termination of appointment of Richard Charles Simpson as a director on 18 July 2023
View PDF Termination of appointment of Richard Charles Simpson as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
11 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 160 pages (160 pages)