WIRE 63 LIMITED
Company number 04110660 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Change of details for Ms Jennifer Elizabeth Cumming as a person with significant control on 2026-03-01 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Ashley Mark James Cumming on 2026-03-01 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Ms Jennifer Elizabeth Cumming on 2026-03-01 · 2 pages | View document |
| 23 Mar 2026 | Secretary's details changed for Ashley Mark James Cumming on 2026-03-01 · 1 page | View document |
| 23 Mar 2026 | Change of details for Mr Ashley Mark James Cumming as a person with significant control on 2026-03-01 · 2 pages | View document |
| 8 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 12 Oct 2023 | Registration of charge 041106600001, created on 2023-10-09 · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 8 Jan 2023 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 1 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Jan 2016 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 6 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY MARK JAMES CUMMING / 26/11/2014 | View document |
| 6 Jan 2015 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH CUMMING / 26/11/2014 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MARK JAMES CUMMING / 26/11/2014 | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Feb 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 76 TOWNSEND LANE HARPENDEN HERTFORDSHIRE AL5 2RQ | View document |
| 10 Jan 2014 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 10 Jan 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH CUMMING / 20/11/2000 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH CUMMING / 03/01/2011 | View document |
| 3 Jan 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 Aug 2011 | PREVEXT FROM 31/12/2010 TO 30/04/2011 | View document |
| 25 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH LEWIS / 23/11/2009 | View document |
| 23 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | S366A DISP HOLDING AGM 13/06/05 | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 30 Nov 2000 | SECRETARY RESIGNED | View document |
| 20 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |