SO WIRED LIMITED
Company number 05340303 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-10 with updates · 5 pages | View document |
| 13 Jan 2026 | Secretary's details changed for Ms Rebecca Rose on 2026-01-09 · 1 page | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 4 Apr 2024 | Change of details for Ms Rebecca Sara Rose as a person with significant control on 2024-04-04 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 17 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MS REBECCA ROSE / 31/01/2019 | View document |
| 17 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR CALLUM IAN MCCRIMMON / 31/01/2019 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 15 Oct 2018 | SECRETARY APPOINTED MS REBECCA ROSE | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY CALLUM MCCRIMMON | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR CALLUM IAN MCCRIMMON | View document |
| 15 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ROSE | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 11 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 16 Mar 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Apr 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Mar 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Feb 2012 | 24/01/12 NO CHANGES | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 8 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / CALLUM MCCRIMMON / 04/01/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ROSE / 04/01/2010 | View document |
| 8 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ROSE / 10/09/2009 | View document |
| 23 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / CALLUM MCCRIMMON / 10/09/2009 | View document |
| 10 Sep 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 68 NEVILL ROAD STOKE NEWINGTON LONDON N16 0SX | View document |
| 10 Mar 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |