WISEMED LIMITED

04601810
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2024 officers Change of particulars for director (Ms Seema Buckley) 2 Buy now
25 Jul 2024 accounts Annual Accounts 7 Buy now
26 Oct 2023 accounts Annual Accounts 8 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 8 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 7 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 7 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 7 Buy now
17 Oct 2019 officers Change of particulars for director (Ms Seema Buckley) 2 Buy now
17 Oct 2019 officers Change of particulars for secretary (Neil Anthony Buckley) 1 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Oct 2018 accounts Annual Accounts 7 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Nov 2017 accounts Annual Accounts 2 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2017 accounts Annual Accounts 4 Buy now
28 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2015 accounts Annual Accounts 4 Buy now
01 Oct 2015 annual-return Annual Return 4 Buy now
28 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
29 Aug 2014 accounts Annual Accounts 4 Buy now
19 Sep 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 officers Change of particulars for director (Mrs Seema Buckley) 2 Buy now
30 Aug 2013 accounts Annual Accounts 4 Buy now
24 Jan 2013 annual-return Annual Return 4 Buy now
29 Aug 2012 accounts Annual Accounts 5 Buy now
13 Feb 2012 annual-return Annual Return 4 Buy now
26 Oct 2011 accounts Annual Accounts 5 Buy now
08 Feb 2011 annual-return Annual Return 4 Buy now
27 Aug 2010 accounts Annual Accounts 5 Buy now
30 Mar 2010 accounts Annual Accounts 4 Buy now
24 Mar 2010 annual-return Annual Return 4 Buy now
24 Mar 2010 officers Change of particulars for director (Seema Buckley) 2 Buy now
25 Feb 2009 accounts Annual Accounts 4 Buy now
10 Feb 2009 annual-return Return made up to 17/01/09; full list of members 3 Buy now
15 Dec 2008 accounts Annual Accounts 5 Buy now
17 Jan 2008 annual-return Return made up to 17/01/08; full list of members 2 Buy now
08 Feb 2007 annual-return Return made up to 17/01/07; full list of members 6 Buy now
05 Oct 2006 accounts Annual Accounts 5 Buy now
23 Mar 2006 annual-return Return made up to 17/01/06; full list of members 6 Buy now
30 Nov 2005 accounts Amended Accounts 5 Buy now
23 Nov 2005 address Registered office changed on 23/11/05 from: 62 beresford street woolwich london SE18 6BG 1 Buy now
14 Oct 2005 accounts Annual Accounts 5 Buy now
10 Feb 2005 annual-return Return made up to 17/01/05; full list of members 6 Buy now
27 Apr 2004 accounts Annual Accounts 4 Buy now
23 Mar 2004 officers New secretary appointed 2 Buy now
07 Feb 2004 officers Secretary resigned;director resigned 1 Buy now
22 Dec 2003 annual-return Return made up to 27/11/03; full list of members 7 Buy now
06 Dec 2002 capital Ad 27/11/02--------- £ si 98@1=98 £ ic 2/100 2 Buy now
06 Dec 2002 officers Director resigned 1 Buy now
06 Dec 2002 officers Secretary resigned 1 Buy now
06 Dec 2002 officers New director appointed 2 Buy now
06 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
27 Nov 2002 incorporation Incorporation Company 17 Buy now