WIREDIRECT SERVICES LIMITED
Company number 13150066 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Cessation of Jesse David Hemson-Struthers as a person with significant control on 2026-08-03 · 1 page | View document |
| 12 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 12 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 11 pages | View document |
| 12 Aug 2026 | PARENT_ACC · 67 pages | View document |
| 10 Mar 2026 | Notification of Jesse David Hemson-Struthers as a person with significant control on 2025-08-06 · 2 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 17 Dec 2025 | Appointment of Mr Christopher Peter Frederick Halbert as a director on 2025-12-08 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of Darran Pienaar as a director on 2025-12-08 · 1 page | View document |
| 4 Nov 2025 | Registered office address changed from 89 Charterhouse Street Third Floor London EC1M 6PE England to 4th Floor 91 - 93 Farringdon Road London EC1M 3LN on 2025-11-04 · 1 page | View document |
| 8 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 8 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Sep 2025 | PARENT_ACC · 66 pages | View document |
| 8 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 12 Feb 2024 | Termination of appointment of Maximilian Benedikt Von Both as a director on 2024-01-31 · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-20 with updates · 4 pages | View document |
| 8 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 29 Mar 2023 | Change of details for Bvnk Dlt Group (Uk) Limited as a person with significant control on 2023-03-17 · 2 pages | View document |
| 28 Mar 2023 | Change of details for Wiredirect Group Limited as a person with significant control on 2023-03-15 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-02-28 · 12 pages | View document |
| 22 Nov 2022 | Second filing for the appointment of Mr Maximilian Benedikt Von Both as a director · 3 pages | View document |
| 9 Nov 2022 | Appointment of Mr Darran Pienaar as a director on 2022-11-09 · 2 pages | View document |
| 9 Nov 2022 | Termination of appointment of Terence William Cave as a director on 2022-11-09 · 1 page | View document |
| 9 Nov 2022 | Appointment of Mr Maximilian Benedikt Von Both as a director on 2022-11-09 · 2 pages | View document |
| 4 May 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 5 pages | View document |
| 9 Aug 2021 | Termination of appointment of Jesse David Hemson-Struthers as a director on 2021-08-06 · 1 page | View document |
| 9 Aug 2021 | Termination of appointment of Donald Duke Jackson as a director on 2021-08-06 · 1 page | View document |
| 9 Aug 2021 | Termination of appointment of Darran Pienaar as a director on 2021-08-06 · 1 page | View document |
| 6 Aug 2021 | Appointment of Mr Terence William Cave as a director on 2021-08-06 · 2 pages | View document |
| 16 Jul 2021 | Cessation of Jesse David Hemson-Struthers as a person with significant control on 2021-01-21 · 1 page | View document |
| 16 Jul 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIREDIRECT GROUP LIMITED | View document |
| 16 Jul 2021 | Notification of Wiredirect Group Limited as a person with significant control on 2021-01-22 · 2 pages | View document |
| 16 Jul 2021 | CESSATION OF JESSE DAVID HEMSON-STRUTHERS AS A PSC | View document |
| 26 Apr 2021 | DIRECTOR APPOINTED MR DARRAN PIENAAR | View document |
| 25 Jan 2021 | CURREXT FROM 31/01/2022 TO 28/02/2022 | View document |
| 21 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |