WIREFOX SERVICES LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2025-01-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-06-30

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18/01/2418 January 2024 Confirmation statement made on 2024-01-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-06-30

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11/01/2311 January 2023 Confirmation statement made on 2023-01-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/04/2228 April 2022 Termination of appointment of Michael James Wright as a director on 2022-04-22

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20/01/2220 January 2022 Confirmation statement made on 2022-01-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 30/06/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 30/06/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 29/06/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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18/05/1718 May 2017 COMPANY NAME CHANGED TERRIER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/05/17

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 10 HIGH STREET HOLYWOOD COUNTY DOWN BT18 9AZ

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31/03/1731 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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17/02/1717 February 2017 COMPANY NAME CHANGED WIREFOX MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/02/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/05/1623 May 2016 DIRECTOR APPOINTED MR MICHAEL JAMES WRIGHT

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/01/1611 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH EASTWOOD / 01/01/2016

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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21/03/1521 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/03/158 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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05/02/155 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/01/1531 January 2015 APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LIMITED

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19/01/1519 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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27/11/1427 November 2014 COMPANY NAME CHANGED BLACKCUBE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/11/14

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27/11/1427 November 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLACKCUBE GROUP LIMITED / 11/11/2014

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26/11/1426 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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22/10/1422 October 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLACKCUBE LIMITED / 01/10/2014

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13/10/1413 October 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLACKCUBE GROUP LIMITED / 01/10/2014

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11/10/1411 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LIMITED

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23/04/1423 April 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLACKCUBE GROUP LIMITED / 23/04/2014

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23/04/1423 April 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENIUS LTD / 23/04/2014

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10/04/1410 April 2014 CORPORATE DIRECTOR APPOINTED GENIUS LTD

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE LLP

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05/04/145 April 2014 CORPORATE DIRECTOR APPOINTED BLACKCUBE LLP

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20/03/1420 March 2014 DIRECTOR APPOINTED MR ANDREW IAIN TAYLOR

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27/01/1427 January 2014 CORPORATE DIRECTOR APPOINTED BLACKCUBE GROUP LIMITED

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LLP

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23/01/1423 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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23/01/1423 January 2014 COMPANY NAME CHANGED BLACKCUBE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/01/14

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22/01/1422 January 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLACKCUBE GROUP LLP / 01/01/2014

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20/12/1320 December 2013 COMPANY NAME CHANGED BLACKCUBE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/12/13

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD

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06/11/136 November 2013 COMPANY NAME CHANGED BLACKCUBE LIMITED CERTIFICATE ISSUED ON 06/11/13

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30/10/1330 October 2013 CORPORATE DIRECTOR APPOINTED BLACKCUBE GROUP LLP

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 126 BANGOR ROAD HOLYWOOD CO DOWN BT18 0ES

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06/08/136 August 2013 ADOPT ARTICLES 30/07/2013

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 126 BANGOR ROAD HOLYWOOPD CO. DOWN BT18 0ES NORTHERN IRELAND

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24/06/1324 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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