WIFISPARK LIMITED

Company number 04948862 ·

Active

101 filings

Date Filing
16 Jan 2026 Appointment of Jane Stephenson as a director on 2026-01-16 · 2 pages View document
26 Nov 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
10 Nov 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
5 Nov 2025 Termination of appointment of Anthony Desilvester as a director on 2025-11-05 · 1 page View document
2 Jan 2025 Termination of appointment of Matthew Gerard John O'donovan as a director on 2025-01-01 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Termination of appointment of Mark Robert Miller as a director on 2024-05-02 · 1 page View document
6 Nov 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
26 Sep 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
21 May 2024 Termination of appointment of a director · 1 page View document
21 May 2024 Termination of appointment of Brian Beattie as a director on 2024-05-02 · 1 page View document
3 May 2024 Termination of appointment of a director · 1 page View document
3 May 2024 Termination of appointment of a director · 1 page View document
2 May 2024 Appointment of Mr Craig Ross Finch as a director on 2024-05-02 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
28 Jun 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
21 Sep 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES View document
6 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
13 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 Jan 2018 SECRETARY APPOINTED MRS ANN ELIZABETH O'DONOVAN View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
10 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GOUGH View document
10 Jul 2017 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE GOUGH View document
13 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
19 Sep 2016 SUB-DIVISION 02/09/16 View document
19 Sep 2016 ADOPT ARTICLES 02/09/2016 View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY GOUGH / 19/11/2015 View document
25 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY GOUGH / 22/06/2015 View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LYNCH / 22/06/2015 View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MOODY / 22/06/2015 View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'DONOVAN / 22/06/2015 View document
19 Nov 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM BUSH & CO 2 BARNFIELD CRESCENT EXETER EX1 1QT View document
28 Jul 2015 CURREXT FROM 31/07/2015 TO 31/12/2015 View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
5 Feb 2015 SECOND FILING FOR FORM AP01 View document
15 Jan 2015 DIRECTOR APPOINTED MR IAN LYNCH View document
15 Jan 2015 DIRECTOR APPOINTED MR DEAN MOODY View document
15 Jan 2015 DIRECTOR APPOINTED MRS CHARLOTTE MARY GOUGH View document
3 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
31 Oct 2014 SECRETARY APPOINTED MRS CHARLOTTE MARY GOUGH View document
31 Oct 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW O'DONOVAN View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
23 Jun 2014 APPOINTMENT TERMINATED, SECRETARY GERARD O DONOVAN View document
23 Jun 2014 SECRETARY APPOINTED MR MATTHEW O'DONOVAN View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
5 Dec 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
3 Dec 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
16 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
15 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
28 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 · 7 pages View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'DONOVAN / 06/04/2010 View document
20 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / GERARD PATRICK O DONOVAN / 06/04/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'DONOVAN / 27/11/2009 View document
12 Jan 2010 Annual return made up to 30 October 2009 with full list of shareholders View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
9 Dec 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
4 Sep 2008 ADOPT ARTICLES 01/08/2008 View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
20 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
20 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
11 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
15 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
15 Nov 2005 SECRETARY RESIGNED View document
1 Jul 2005 NEW SECRETARY APPOINTED View document
10 Jun 2005 NEW SECRETARY APPOINTED View document
8 Jun 2005 DIRECTOR RESIGNED View document
8 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jun 2005 COMPANY NAME CHANGED NORLA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/06/05 View document
14 Apr 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA View document
18 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
18 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
7 Sep 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 View document
24 Jan 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Nov 2003 SECRETARY RESIGNED View document
5 Nov 2003 DIRECTOR RESIGNED View document
5 Nov 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
30 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document