- Company Overview for WISE ENERGY SOLUTIONS LTD (08264223)
- Filing history for WISE ENERGY SOLUTIONS LTD (08264223)
- People for WISE ENERGY SOLUTIONS LTD (08264223)
- Charges for WISE ENERGY SOLUTIONS LTD (08264223)
- More for WISE ENERGY SOLUTIONS LTD (08264223)
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) |
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21 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
26 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
23 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 23 October 2022 with updates | |
27 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
03 Nov 2021 | AD01 | Registered office address changed from 302 Clifton Drive South Lytham St. Annes FY8 1LN England to 302 Clifton Drive South Lytham St. Annes FY8 1LH on 3 November 2021 | |
25 Oct 2021 | CS01 | Confirmation statement made on 23 October 2021 with updates | |
06 Oct 2021 | AD01 | Registered office address changed from 1 Amy Johnson House Amy Johnson Way Blackpool Lancashire FY4 2FG England to 302 Clifton Drive South Lytham St. Annes FY8 1LN on 6 October 2021 | |
25 Apr 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
29 Oct 2020 | CS01 | Confirmation statement made on 23 October 2020 with updates | |
23 Jun 2020 | MR01 | Registration of charge 082642230001, created on 17 June 2020 | |
28 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
24 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with updates | |
17 Apr 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
29 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
19 Mar 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
24 Oct 2017 | CS01 | Confirmation statement made on 23 October 2017 with no updates | |
24 Oct 2017 | PSC05 | Change of details for Gdes (Uk) Limited as a person with significant control on 23 October 2017 | |
24 Oct 2017 | PSC04 | Change of details for Mrs Catherine Mary Baines as a person with significant control on 23 October 2017 | |
27 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
26 Oct 2016 | AD01 | Registered office address changed from 1 Amy Johnson House Amy Johnson Way Blackpool FY4 2RP England to 1 Amy Johnson House Amy Johnson Way Blackpool Lancashire FY4 2FG on 26 October 2016 | |
26 Oct 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
25 Oct 2016 | AD01 | Registered office address changed from 14 the Pavilions Avroe Crescent Blackpool Lancashire FY4 2DP to 1 Amy Johnson House Amy Johnson Way Blackpool FY4 2RP on 25 October 2016 | |
25 May 2016 | RESOLUTIONS |
Resolutions
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28 Oct 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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