WILDFIRE INFORMATION SYSTEMS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Register inspection address has been changed from 202 Mosley Common Road Worsley Manchester M28 1AF England to The Counting House 4a Moss Lane Swinton Manchester M27 9SA

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Unaudited abridged accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/06/2022 June 2020 31/12/19 UNAUDITED ABRIDGED

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 31/12/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 202 MOSLEY COMMON ROAD WORLSEY MANCHESTER M28 1AF

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/04/1611 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/04/159 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY CLIVE MARSHALL

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28/08/1428 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE MARSHALL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/08/137 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/08/1213 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/08/1118 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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03/08/103 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/08/103 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ENTWISTLE / 02/10/2009

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02/08/102 August 2010 SAIL ADDRESS CREATED

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ALFRED MARSHALL / 02/10/2009

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALFRED MARSHALL / 02/10/2009

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/09/0910 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM GLADSTAN HOUSE, 70 CHESTER ROAD SUTTON WEAVER CHESHIRE WA7 3DY

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10/09/0910 September 2009 LOCATION OF DEBENTURE REGISTER

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10/09/0910 September 2009 LOCATION OF REGISTER OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/09/0825 September 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08

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11/08/0711 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/08/0711 August 2007 NEW DIRECTOR APPOINTED

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11/08/0711 August 2007 DIRECTOR RESIGNED

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11/08/0711 August 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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