WIRED LIMITED
Company number 04132594 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 25 Nov 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Director's details changed for Mr Raj Yagnik on 2023-12-18 · 2 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 30 Jan 2023 | Change of details for Mr Raj Yagnik as a person with significant control on 2017-09-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 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 |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Sep 2017 | REGISTERED OFFICE CHANGED ON 23/09/2017 FROM FLAT 8 THE VERGE 114-118 BETHNAL GREEN ROAD LONDON UNITED KINGDOM E2 6DG ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 26 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Feb 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM UNIT 301 449 BETHNAL GREEN ROAD LONDON E2 9QH | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ YAGNIK / 15/04/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Mar 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 4 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD KEMBER / 01/06/2012 | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 13 Jan 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 3RD FLOOR 449-453 BETHNAL GREEN ROAD LONDON E2 9QH | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 19 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD KEMBER / 01/11/2009 | View document |
| 20 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ YAGNIK / 01/11/2009 | View document |
| 19 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD KEMBER / 01/11/2009 | View document |
| 11 Dec 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: FLAT4 49 SANCROFT STREET LONDON SE11 5UG | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/02 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | SECRETARY RESIGNED | View document |
| 29 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |