WIREHIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 30/09/2430 September 2024 | Termination of appointment of Simon Green as a director on 2024-09-26 |
| 30/09/2430 September 2024 | Termination of appointment of James Rossell as a director on 2024-09-26 |
| 30/09/2430 September 2024 | Termination of appointment of Coleman Ryan Knuth as a director on 2024-09-26 |
| 30/09/2430 September 2024 | Termination of appointment of Jefferson Donald Keith as a director on 2024-09-26 |
| 30/09/2430 September 2024 | Termination of appointment of Nicholas Stephen Heddy as a director on 2024-09-26 |
| 30/09/2430 September 2024 | Termination of appointment of Robert Belgrave as a director on 2024-09-26 |
| 30/09/2430 September 2024 | Appointment of Michael Lipfield as a director on 2024-09-26 |
| 30/09/2430 September 2024 | Appointment of Mr Jodocus Wilhelmus Franciscus Severinus Stam as a director on 2024-09-26 |
| 30/09/2430 September 2024 | Appointment of Michelle Do Carmo Correia as a director on 2024-09-26 |
| 07/08/247 August 2024 | Registration of charge 054510110003, created on 2024-08-06 |
| 07/08/247 August 2024 | Registration of charge 054510110004, created on 2024-08-06 |
| 14/01/2414 January 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 20/11/2320 November 2023 | Registration of charge 054510110002, created on 2023-11-16 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 17/11/2317 November 2023 | Satisfaction of charge 054510110001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-11-21 with updates |
| 05/12/215 December 2021 | Director's details changed for Mr Coleman Ryan Knuth on 2021-01-01 |
| 05/12/215 December 2021 | Director's details changed for Mr Robert Belgrave on 2021-03-05 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/06/2010 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROSSELL / 22/11/2018 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSSELL / 22/11/2018 |
| 26/06/1926 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 23-24 HERCULES WAY FARNBOROUGH HAMPSHIRE GU14 6UU |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 14/06/1814 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 24/08/1724 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BELGRAVE / 24/11/2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/11/1523 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSSELL / 01/11/2015 |
| 11/10/1511 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/12/1421 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSSELL / 13/09/2014 |
| 13/09/1413 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BELGRAVE / 13/09/2014 |
| 13/09/1413 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GREEN / 13/09/2014 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 1002 |
| 25/04/1425 April 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 25/04/1425 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 999 |
| 25/04/1425 April 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 1003 |
| 25/04/1425 April 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 1001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BELGRAVE / 10/12/2013 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 23-24 HERCULES WAY FARNBOROUGH HAMPSHIRE GU14 6UU |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GREEN / 10/12/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSSELL / 10/12/2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GREEN / 21/11/2013 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 23 HERCULES WAY FARNBOROUGH HAMPSHIRE GU14 6UU UNITED KINGDOM |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054510110001 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MAX FRIMOND |
| 14/12/1214 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR ROBERT BELGRAVE |
| 11/12/1211 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 999 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM FERNEBERGA HOUSE GUILDFORD ROAD WEST FARNBOROUGH HAMPSHIRE GU14 6DQ UNITED KINGDOM |
| 07/06/127 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/127 June 2012 | COMPANY NAME CHANGED CENTRIC IT LIMITED CERTIFICATE ISSUED ON 07/06/12 |
| 02/03/122 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | 07/04/11 STATEMENT OF CAPITAL GBP 3 |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR SIMON JAMES GREEN |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM SUITE 6B, SPAIN BUILDINGS THE SPAIN PETERSFIELD HAMPSHIRE GU32 3LA UNITED KINGDOM |
| 23/05/1123 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | 06/04/10 STATEMENT OF CAPITAL GBP 3.00 |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSSELL / 02/08/2010 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 1 HIGH STREET GUILDFORD SURREY GU2 4HP |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ARTHUR FRIMOND / 02/08/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ARTHUR FRIMOND / 12/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSSELL / 12/05/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY JULIA FRIMOND |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JAMES DAVID ROSSELL |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 1 HIGH STREET GUILDFORD SURREY GU2 4HP |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED EQUINOX I.T. LIMITED CERTIFICATE ISSUED ON 27/05/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM C/O JULIA FRIMOND SOLICITOR ST MARYS CHAMBERS GUILDFORD SURREY GU1 3UA |
| 17/07/0717 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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