WIREDMONKEYS LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-09 with no updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-09 with no updates

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-09 with updates

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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

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

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/01/1621 January 2016 APPOINTMENT TERMINATED, SECRETARY ARNAUD LEPRON

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21/01/1621 January 2016 Annual return made up to 2 December 2015 with full list of shareholders

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21/01/1621 January 2016 SECRETARY APPOINTED MRS LUCY CLAIRE PEARMAN

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

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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09/12/149 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ARNAUD LEPRON / 01/07/2014

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09/12/149 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR ARNAUD LEPRON

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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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03/03/143 March 2014 Annual return made up to 2 December 2013 with full list of shareholders

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 1 BRADFORD COTTAGES BRADFORTDS LANE LITTLE HORSTED EAST SUSSEX TN22 5QP UNITED KINGDOM

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

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/03/136 March 2013 Annual return made up to 2 December 2012 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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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/01/1220 January 2012 Annual return made up to 2 December 2011 with full list of shareholders

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PEARMAN / 05/12/2011

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23/10/1123 October 2011 REGISTERED OFFICE CHANGED ON 23/10/2011 FROM 2 FIRTREE COTTAGE COOKSBRIDGE EAST SUSSEX BN8 4SX UNITED KINGDOM

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23/10/1123 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PEARMAN / 01/01/2011

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/02/1121 February 2011 Annual return made up to 2 December 2010 with full list of shareholders

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 112 THE RIDGWAY WOODINGDEAN BRIGHTON EAST SUSSEX BN2 6PB UNITED KINGDOM

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD LEPRON / 04/10/2009

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31/12/0931 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ARNAUD LEPRON / 04/10/2009

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31/12/0931 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PEARMAN / 04/10/2009

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02/12/082 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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