WYSE SOLUTIONS LTD

04717751
PEMBROKE 1 CASTELL GROVE AMERSHAM BUCKS HP6 5FH

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 4 Buy now
20 Nov 2023 officers Appointment of director (Mr Mathew John Westerman) 2 Buy now
20 Nov 2023 officers Termination of appointment of director (Nicholas John Hawes) 1 Buy now
20 Nov 2023 officers Termination of appointment of director (James Philip De Pomeroy-Legg) 1 Buy now
20 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 accounts Annual Accounts 4 Buy now
09 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2022 capital Return of Allotment of shares 3 Buy now
08 Oct 2022 officers Appointment of director (Mr Nicholas John Hawes) 2 Buy now
08 Oct 2022 officers Appointment of director (Mr James Philip De Pomeroy-Legg) 2 Buy now
08 Oct 2022 officers Termination of appointment of director (Mathew John Westerman) 1 Buy now
22 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2022 officers Termination of appointment of director (Desmond Alexander Scott) 1 Buy now
21 Apr 2022 officers Change of particulars for director (Mr Andrew Carl Saunders) 2 Buy now
21 Apr 2022 officers Change of particulars for secretary (Mr Andrew Carl Saunders) 1 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 officers Appointment of director (Mr Mathew John Westerman) 2 Buy now
17 May 2021 accounts Annual Accounts 6 Buy now
17 May 2021 accounts Annual Accounts 6 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 accounts Annual Accounts 6 Buy now
16 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 accounts Annual Accounts 6 Buy now
19 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 6 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2017 accounts Annual Accounts 7 Buy now
23 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
29 Dec 2015 accounts Annual Accounts 7 Buy now
25 Apr 2015 annual-return Annual Return 5 Buy now
08 Dec 2014 accounts Annual Accounts 7 Buy now
04 Apr 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 accounts Annual Accounts 7 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
19 Nov 2012 accounts Annual Accounts 6 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
31 Dec 2010 accounts Annual Accounts 6 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
19 Nov 2009 accounts Annual Accounts 6 Buy now
22 Sep 2009 officers Appointment terminate, director john edward healy logged form 1 Buy now
14 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
14 Oct 2008 accounts Annual Accounts 7 Buy now
03 Apr 2008 annual-return Return made up to 01/04/08; full list of members 4 Buy now
17 Dec 2007 accounts Annual Accounts 7 Buy now
20 Apr 2007 annual-return Return made up to 01/04/07; full list of members 3 Buy now
20 Apr 2007 officers Director's particulars changed 1 Buy now
30 Jan 2007 accounts Annual Accounts 6 Buy now
12 Apr 2006 accounts Annual Accounts 7 Buy now
10 Apr 2006 annual-return Return made up to 01/04/06; full list of members 3 Buy now
03 Aug 2005 annual-return Return made up to 01/04/05; full list of members 3 Buy now
03 Aug 2005 officers Director's particulars changed 1 Buy now
28 Jan 2005 accounts Annual Accounts 6 Buy now
21 Apr 2004 annual-return Return made up to 01/04/04; full list of members 7 Buy now
16 Jun 2003 capital Ad 01/04/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
16 Jun 2003 officers New director appointed 2 Buy now
16 Jun 2003 accounts Accounting reference date shortened from 30/04/04 to 31/03/04 1 Buy now
03 Apr 2003 officers Secretary resigned 1 Buy now
03 Apr 2003 officers Director resigned 1 Buy now
01 Apr 2003 incorporation Incorporation Company 9 Buy now