Companies House does not verify the accuracy of the information filed

Advanced company search

WISQUE LIMITED

Company number 09257232

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-26 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2017	PSC05	Change of details for Windsor Media Ltd as a person with significant control on 15 February 2017	View PDF Change of details for Windsor Media Ltd as a person with significant control on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AD01	Registered office address changed from Second Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 14 August 2017	View PDF Registered office address changed from Second Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 14 August 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	CH01	Director's details changed for Mr Stuart Maybury on 15 February 2017	View PDF Director's details changed for Mr Stuart Maybury on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CH01	Director's details changed for Paul Andrew Lyward on 15 February 2017	View PDF Director's details changed for Paul Andrew Lyward on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	AD01	Registered office address changed from C/O Vivvals 50 Seymour Street London W1H 7JG to Second Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 9 December 2016	View PDF Registered office address changed from C/O Vivvals 50 Seymour Street London W1H 7JG to Second Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 9 December 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 500	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 500 - link opens in a new window - 18 pages (18 pages)
09 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-09 GBP 500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-09 GBP 500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?