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SUPERWISE LIMITED — Filings & Documents (95)

(E)FNAR1 - Annual Return

2025-10-30 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2025-05-14 · Charges

(E)Instrument

2025-05-14 · Other

(E)FNAR1 - Annual Return

2024-10-30 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-30 · Annual Return

(E)FNAR1 - Annual Return

2022-11-04 · Annual Return

(E)FNAR1 - Annual Return

2021-10-29 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-01-26 · Charges

(E)Instrument

2021-01-26 · Other

(E)FNAR1 - Annual Return

2020-10-29 · Annual Return

(E)FNAR1 - Annual Return

2019-11-14 · Annual Return

(E)FNAR1 - Annual Return

2018-10-31 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-04-18 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-04-18 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-04-18 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-03-26 · Charges

(E)Instrument

2018-03-26 · Other

(E)FNAR1 - Annual Return

2017-11-02 · Annual Return

(E)FNAR1 - Annual Return

2016-11-02 · Annual Return

(E)FNAR1 - Annual Return

2015-11-02 · Annual Return

(E)FNAR1 - Annual Return

2014-11-03 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2014-02-07 · Memorandum & Articles

(E)FR1 - Notification of Change of Address of Registered Office

2013-12-05 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-11-11 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-09-09 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2012-11-02 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-09-11 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-09-11 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2012-04-05 · Charges

(E)Certificate of Registration of Charge

2012-04-05 · Charges

(E)FAR1 - Annual return (with a list of members)

2011-11-02 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-04-11 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2011-02-23 · Charges

(E)FM1 - Mortgage or charge details

2011-02-23 · Charges

(E)Certificate of Registration of Charge

2011-02-23 · Charges

(E)Certificate of Registration of Charge

2011-02-23 · Charges

(E)FM1 - Mortgage or charge details

2011-02-08 · Charges

(E)Certificate of Registration of Charge

2011-02-08 · Charges

(E)FM1 - Mortgage or charge details

2010-12-10 · Charges

(E)Certificate of Registration of Charge

2010-12-10 · Charges

(E)FAR1 - Annual return (with a list of members)

2010-11-08 · Annual Return

(E)FM1 - Mortgage or charge details

2010-03-30 · Charges

(E)Certificate of Registration of Charge

2010-03-30 · Charges

(E)FAR1 - Annual return (with a list of members)

2009-10-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-03 · Annual Return

(E)FM1 - Mortgage or charge details

2008-09-23 · Charges

(E)Certificate of Registration of Charge

2008-09-23 · Charges

(E)FM1 - Mortgage or charge details

2008-04-07 · Charges

(E)Certificate of Registration of Charge

2008-04-07 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-03-13 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2007-11-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-08-30 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-11-24 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-12-23 · Memorandum & Articles

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-12-06 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-12-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-12-06 · Annual Return

(E)FM1 - Mortgage or charge details

2005-07-20 · Charges

(E)Certificate of Registration of Charge

2005-07-20 · Charges

(E)FM1 - Mortgage or charge details

2005-03-23 · Charges

(E)Certificate of Registration of Charge

2005-03-23 · Charges

(E)FR1 - Notification of Situation of Registered Office

2004-12-07 · Address Change

(E)FAR1 - Annual return (with a list of members)

2004-11-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-12-17 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2003-12-10 · Annual Return

(E)Memorandum of satisfaction

2002-12-07 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

2002-12-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-12-04 · Director/Secretary Change

(E)Certificate of Registration of Charge

2002-08-26 · Charges

(E)FM1 - Mortgage or charge details

2002-08-26 · Charges

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-06 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-04-26 · Address Change

(E)FAR1 - Annual return (without a list of members)

2001-11-16 · Annual Return

(E)Certificate of Registration of Charge

2000-11-22 · Charges

(E)FM1 - Mortgage or charge details

2000-11-22 · Charges

(E)Amended document

2000-11-09 · Other

(E)FAR1 - Annual return (without a list of members)

2000-10-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-18 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-01-11 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-12-07 · Annual Return

(E)Certificate of Registration of Charge

1999-07-30 · Charges

(E)FM1 - Mortgage or charge details

1999-07-30 · Charges

(E)Memorandum of satisfaction

1999-07-30 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-11-19 · Address Change

(E)FM1 - Mortgage or charge details

1998-03-26 · Charges

(E)Certificate of Registration of Charge

1998-03-26 · Charges

(E)FR1 - Notification of Situation of Registered Office

1998-02-06 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-06 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

1998-02-06 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1998-02-06 · Other

(E)Declaration of Compliance

1997-10-29 · Other

(E)Memorandum & Articles of Association

1997-10-29 · Memorandum & Articles

Certificate of Incorporation

1997-10-29 · Incorporation

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