WIRED CONSULTING LTD

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Company Documents

DateDescription
14/04/2014 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/04/202 April 2020 APPLICATION FOR STRIKING-OFF

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BRENNAN / 13/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BRENNAN / 13/05/2019

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13/05/1913 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LTD / 13/05/2019

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

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 REGISTERED OFFICE CHANGED ON 28/12/2018 FROM 17 COSGROVE ROAD OLD STRATFORD MILTON KEYNES MK19 6AG

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28/12/1828 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BRENNAN / 28/12/2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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25/05/1625 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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

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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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13/05/1513 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BRENNAN / 06/07/2013

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21/05/1421 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/05/1317 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BRENNAN / 12/02/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BRENNAN / 01/01/2012

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17/05/1217 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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17/05/1217 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LTD / 17/07/2011

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 17 COSGROVE ROAD OLD STRATFORD MILTON KEYNES MK19 6AG UNITED KINGDOM

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 10A QUILTER MEADOW OLD FARM PARK MILTON KEYNES BUCKS MK7 8QD ENGLAND

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23/05/1123 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BRENNAN / 30/10/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BRENNAN / 30/11/2009

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12/05/1012 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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12/05/1012 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LTD / 15/10/2009

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/05/0921 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRENNAN / 01/04/2009

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRENNAN / 30/05/2008

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25/04/0825 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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