WEXER VIRTUAL LIMITED
Company number 09954958 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Satisfaction of charge 099549580002 in full · 1 page | View document |
| 9 Aug 2026 | Satisfaction of charge 099549580003 in full · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 24 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 23 Dec 2025 | Notification of Michael Carmen Bruno as a person with significant control on 2022-08-11 · 2 pages | View document |
| 22 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-22 · 2 pages | View document |
| 1 Sep 2025 | Appointment of Shane Seeto as a secretary on 2025-09-01 · 2 pages | View document |
| 14 Mar 2025 | Termination of appointment of Jason Leone as a director on 2025-03-14 · 1 page | View document |
| 19 Jan 2025 | Appointment of Ms Elizabeth Lewis Daniell as a secretary on 2025-01-19 · 2 pages | View document |
| 19 Jan 2025 | Termination of appointment of Olga Vasilkova as a secretary on 2025-01-19 · 1 page | View document |
| 19 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 27 Aug 2024 | Registration of charge 099549580003, created on 2024-08-23 · 68 pages | View document |
| 18 Jun 2024 | Satisfaction of charge 099549580001 in full · 1 page | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Registered office address changed from The Gateway Centre Unit 4 High Wycombe Buckinghamshire HP12 3SU England to Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on 2022-11-10 · 1 page | View document |
| 10 Nov 2022 | Registered office address changed from Unit 4 Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU England to Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on 2022-11-10 · 1 page | View document |
| 10 Nov 2022 | Registered office address changed from Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU England to The Gateway Centre Unit 4 High Wycombe Buckinghamshire HP12 3SU on 2022-11-10 · 1 page | View document |
| 10 Nov 2022 | Registered office address changed from 8 Devonshire Square London EC2M 4PL England to Unit 4 Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on 2022-11-10 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENJAMIN BOWMAN / 15/07/2016 | View document |
| 16 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOJGAARD DAMM / 15/07/2016 | View document |
| 8 Jul 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 8 Jul 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 4-6 DUDLEY ROAD TUNBRIDGE WELLS TN1 1LF UNITED KINGDOM | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR PETER HOJGAARD DAMM | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR PAUL BENJAMIN BOWMAN | View document |
| 18 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |