WIREDSCORE UK LIMITED

Company number 09626806 ·

Active

52 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
19 Dec 2025 Full accounts made up to 2024-12-31 · 27 pages View document
17 Jun 2025 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 2nd Floor, Magna House 18-32 London Road Staines-upon-Thames TW18 4BP · 1 page View document
16 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
16 Jun 2025 Change of details for Wiredscore Emea Limited as a person with significant control on 2024-09-09 · 2 pages View document
14 Mar 2025 Full accounts made up to 2023-12-31 · 26 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28 · 1 page View document
8 Jul 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
8 Jul 2024 Termination of appointment of Arie John Barendrecht as a director on 2024-07-01 · 1 page View document
25 Mar 2024 Accounts for a small company made up to 2022-12-31 · 12 pages View document
28 Feb 2024 Compulsory strike-off action has been discontinued · 1 page View document
28 Feb 2024 Compulsory strike-off action has been discontinued View document
27 Feb 2024 First Gazette notice for compulsory strike-off View document
27 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Jun 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
4 Apr 2023 Full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Full accounts made up to 2020-12-31 · 10 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-02 with no updates · 3 pages View document
29 Jan 2021 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019 View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
20 Jun 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIREDSCORE EMEA LIMITED View document
7 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2018 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Jul 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
19 Jul 2017 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
23 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE JOHN BARENDRECHT / 07/12/2016 View document
23 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER NEWTON / 07/12/2016 View document
22 Dec 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM View document
11 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
6 Oct 2015 DIRECTOR APPOINTED MR WILLIAM PETER NEWTON View document
16 Sep 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
16 Sep 2015 SAIL ADDRESS CREATED View document
14 Sep 2015 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
13 Aug 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015 View document
6 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document