WIREFRAME STUDIO LIMITED

Company number 04964402 ·

Active

73 filings

Date Filing
13 Mar 2026 Registered office address changed from Rooms 3.39-3.41 Alpha House 10 Carver Street Sheffield S1 4FS England to 2.48-2.50 Alpha House 10 Carver Street Sheffield S1 4FS on 2026-03-13 · 1 page View document
3 Feb 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
1 May 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
18 Jul 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Nov 2023 Confirmation statement made on 2023-11-14 with updates · 4 pages View document
15 May 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
17 Apr 2023 Termination of appointment of John Malcolm Brownhill as a director on 2023-04-17 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
8 Apr 2022 Registered office address changed from Studio One Menzels Court 301 Ecclesall Road Sheffield South Yorkshire S11 8NX to Rooms 3.39-3.41 Alpha House 10 Carver Street Sheffield S1 4FS on 2022-04-08 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
21 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Nov 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Dec 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Dec 2012 DIRECTOR APPOINTED MR ANDREW JOHN TINGLE View document
21 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW TINGLE View document
21 Dec 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
14 Mar 2012 DIRECTOR APPOINTED ANDREW JOHN TINGLE View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Dec 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Dec 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMIESON STEPHEN TINGLE / 24/12/2009 View document
24 Dec 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM BROWNHILL / 24/12/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON STEPHEN TINGLE / 24/12/2009 View document
5 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Dec 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
12 Jun 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 250 GLEADLESS ROAD SHEFFIELD SOUTH YORKSHIRE S2 3AH View document
14 Apr 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
18 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
23 Nov 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
18 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Sep 2007 NEW SECRETARY APPOINTED View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Dec 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jan 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
14 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Dec 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
9 Jan 2004 REGISTERED OFFICE CHANGED ON 09/01/04 FROM: C/O HAYWOOD & CO, 18 STALKER WALK, SHEFFIELD SOUTH YORKSHIRE S11 8NF View document
9 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
29 Dec 2003 NEW DIRECTOR APPOINTED View document
24 Nov 2003 DIRECTOR RESIGNED View document
24 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Nov 2003 NEW DIRECTOR APPOINTED View document
24 Nov 2003 SECRETARY RESIGNED View document
14 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document