WISE RECORDS LIMITED: Filings
Overview
| Company Name | WISE RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03423966 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WISE RECORDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Jonathan Alexander Bruce Smith as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcus Daniel Wise as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Holley as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Barry Rockberger as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Mark Butler as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mrs Denise Samantha Kyte as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas John Marcus Kemp as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Tomas Wise on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Sep 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0