DESIGN BY WIRE LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-07 with no updates

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24/10/2424 October 2024 Unaudited abridged accounts made up to 2024-01-31

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14/02/2414 February 2024 Confirmation statement made on 2024-01-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Unaudited abridged accounts made up to 2023-01-31

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11/02/2311 February 2023 Confirmation statement made on 2023-01-07 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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12/10/2112 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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16/12/2016 December 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 5 ERIN CLOSE LONDON SW6 1BF

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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24/10/1824 October 2018 31/01/18 UNAUDITED ABRIDGED

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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05/12/175 December 2017 31/01/17 UNAUDITED ABRIDGED

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/03/1615 March 2016 Annual return made up to 16 January 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/01/1526 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/01/1427 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/03/131 March 2013 Annual return made up to 16 January 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/01/1223 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/02/113 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 5 ERIN CLOSE LONDON SW6 1BF UNITED KINGDOM

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 6 HARWOOD ROAD LONDON SW6 4PH

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOOLEY / 16/01/2010

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26/01/1026 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/01/0922 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/01/0822 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/03/0715 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/02/068 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/01/0510 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/01/0416 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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20/01/0320 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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14/01/0214 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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21/01/0121 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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26/01/0026 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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07/08/997 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/02/994 February 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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20/01/9820 January 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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14/02/9714 February 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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14/02/9614 February 1996 DIRECTOR RESIGNED

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14/02/9614 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/02/9614 February 1996 REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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16/01/9616 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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