WIRED ASSOCIATES LIMITED

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Company Documents

DateDescription
23/02/2523 February 2025 Confirmation statement made on 2025-02-23 with no updates

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05/11/245 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/03/239 March 2023 Registered office address changed from Cleave Moreleigh Totnes TQ9 7JS England to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-03-09

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09/03/239 March 2023 Secretary's details changed for Jane Alison Hughes on 2023-03-09

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09/03/239 March 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London London WC2H 9JQ United Kingdom to Cleave Moreleigh Totnes TQ9 7JS on 2023-03-09

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24/02/2324 February 2023 Confirmation statement made on 2023-02-23 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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24/11/2224 November 2022 Registered office address changed from 6 Station Road Bovey Tracey Devon TQ13 9AL United Kingdom to 71-75 Shelton Street Covent Garden London London WC2H 9JQ on 2022-11-24

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28/10/2228 October 2022 Registered office address changed from 71-75 Shelton St Covent Garden London WC2H 9JQ to 6 Station Road Bovey Tracey Devon TQ13 9AL on 2022-10-28

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with no updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/03/1614 March 2016 SECRETARY'S CHANGE OF PARTICULARS / JANE ALISON HUGHES / 23/02/2016

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14/03/1614 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 76-78 CHARLOTTE STREET LONDON W1T 4QW

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17/03/1517 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/04/143 April 2014 Annual return made up to 23 February 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 23 February 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/07/1211 July 2012 DISS40 (DISS40(SOAD))

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11/07/1211 July 2012 Annual return made up to 23 February 2012 with full list of shareholders

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19/06/1219 June 2012 FIRST GAZETTE

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/01/1218 January 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSON

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17/01/1217 January 2012 SECRETARY APPOINTED JANE ALISON HUGHES

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MASKELL

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24/08/1124 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/05/1127 May 2011 Annual return made up to 23 February 2011 with full list of shareholders

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHNSON / 23/02/2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK MASKELL / 23/02/2011

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26/05/1126 May 2011 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHNSON / 23/02/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/05/1025 May 2010 23/02/10 NO CHANGES

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 23/02/09; NO CHANGE OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/08/085 August 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/03/0714 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/03/0615 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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16/03/0516 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 24 CHARLOTTE STREET LONDON GREATER LONDON W1T 2ND

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09/06/049 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0423 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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