WIREBOX CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 31/01/1831 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 20/06/1720 June 2017 | DISS40 (DISS40(SOAD)) |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 8 MULREADY WALK HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9FS |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MEAD / 01/03/2016 |
| 04/04/164 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/04/155 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/04/1419 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AJOODHA |
| 02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 5 MILLFIELD HOUSE WOODSHOTS MEADOW CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8SS UNITED KINGDOM |
| 27/12/1127 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY A D FINANCIAL SERVICES LIMITED |
| 22/03/1022 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A D FINANCIAL SERVICES LIMITED / 05/03/2010 |
| 22/01/1022 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | S386 DISP APP AUDS 02/06/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ANDREW ROSS AJOODHA |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED THOMAS DAVID MEAD |
| 15/04/0815 April 2008 | SECRETARY APPOINTED A D FINANCIAL SERVICES LIMITED |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM C/O AD FINANCIAL SERVICES LIMITED AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD U.K. |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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