WIREDIRECT SERVICES LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 New

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08/09/258 September 2025 New

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08/09/258 September 2025 New

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08/09/258 September 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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10/03/2510 March 2025 Confirmation statement made on 2025-03-05 with no updates

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08/03/248 March 2024 Confirmation statement made on 2024-03-05 with no updates

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12/02/2412 February 2024 Termination of appointment of Maximilian Benedikt Von Both as a director on 2024-01-31

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12/02/2412 February 2024 Confirmation statement made on 2024-01-20 with updates

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08/11/238 November 2023 Accounts for a small company made up to 2022-12-31

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29/03/2329 March 2023 Change of details for Bvnk Dlt Group (Uk) Limited as a person with significant control on 2023-03-17

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28/03/2328 March 2023 Change of details for Wiredirect Group Limited as a person with significant control on 2023-03-15

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03/02/233 February 2023 Confirmation statement made on 2023-01-20 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-02-28

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22/11/2222 November 2022 Second filing for the appointment of Mr Maximilian Benedikt Von Both as a director

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09/11/229 November 2022 Appointment of Mr Maximilian Benedikt Von Both as a director on 2022-11-09

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09/11/229 November 2022 Termination of appointment of Terence William Cave as a director on 2022-11-09

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09/11/229 November 2022 Appointment of Mr Darran Pienaar as a director on 2022-11-09

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04/05/224 May 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with updates

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09/08/219 August 2021 Termination of appointment of Jesse David Hemson-Struthers as a director on 2021-08-06

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09/08/219 August 2021 Termination of appointment of Donald Duke Jackson as a director on 2021-08-06

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09/08/219 August 2021 Termination of appointment of Darran Pienaar as a director on 2021-08-06

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06/08/216 August 2021 Appointment of Mr Terence William Cave as a director on 2021-08-06

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16/07/2116 July 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIREDIRECT GROUP LIMITED

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16/07/2116 July 2021 Notification of Wiredirect Group Limited as a person with significant control on 2021-01-22

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16/07/2116 July 2021 CESSATION OF JESSE DAVID HEMSON-STRUTHERS AS A PSC

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16/07/2116 July 2021 Cessation of Jesse David Hemson-Struthers as a person with significant control on 2021-01-21

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26/04/2126 April 2021 DIRECTOR APPOINTED MR DARRAN PIENAAR

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25/01/2125 January 2021 CURREXT FROM 31/01/2022 TO 28/02/2022

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21/01/2121 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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