WISE RECORDS LIMITED
ActiveCompany no. 03423966 · Private limited company · Incorporated 22 Aug 1997
Company no. 03423966 · Private limited company · Incorporated 22 Aug 1997
Original documents filed with Companies House · 98 filings
7 Nov 2025
Confirmation
Confirmation statement made on 7 Nov 2025 with no updates
PDF · 3 pages
28 Aug 2025
Officers
Appointment of Mr Marcus Daniel Wise as a director on 26 Aug 2025
PDF · 2 pages
28 Aug 2025
Officers
Appointment of Mr Jonathan Alexander Bruce Smith as a director on 26 Aug 2025
PDF · 2 pages
28 Aug 2025
Officers
Appointment of Mr David Holley as a director on 26 Aug 2025
PDF · 2 pages
28 Aug 2025
Officers
Termination of appointment of David Barry Rockberger as a director on 26 Aug 2025
PDF · 1 page
28 Aug 2025
Officers
Termination of appointment of Christopher Mark Butler as a director on 26 Aug 2025
PDF · 1 page
25 Oct 2024
Confirmation
Confirmation statement made on 25 Oct 2024 with no updates
PDF · 3 pages
11 Jan 2024
Officers
Appointment of Mrs Denise Samantha Kyte as a secretary on 1 Jan 2024
PDF · 2 pages
20 Oct 2023
Confirmation
Confirmation statement made on 20 Oct 2023 with no updates
PDF · 3 pages
20 Oct 2022
Confirmation
Confirmation statement made on 20 Oct 2022 with no updates
PDF · 3 pages
4 Oct 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 8 pages
11 Oct 2021
Confirmation
Confirmation statement made on 11 Oct 2021 with no updates
PDF · 3 pages
27 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 6 pages
12 Jul 2021
Officers
Director's details changed for Tomas Wise on 1 Jan 2021
PDF · 2 pages
9 Oct 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 6 pages
6 Oct 2020
Confirmation
Confirmation statement made on 6 Oct 2020 with no updates
PDF · 3 pages
26 Sep 2019
Confirmation
Confirmation statement made on 26 Sep 2019 with updates
PDF · 4 pages
14 Aug 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 6 pages
Showing 1–25 of 98 filings. Documents open on Companies House in a new tab.
11 Jan 2024
Officers
Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 Jan 2024
PDF · 1 page
3 Feb 2020
Change Of Name
Change of name notice
Filed on paper · 2 pages