WIREHIVE LIMITED
Company number 05451011 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 23 Oct 2025 | Appointment of Mr Craig Foster as a director on 2025-08-20 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Michael Lipfield as a director on 2025-08-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Appointment of Michael Lipfield as a director on 2024-09-26 · 2 pages | View document |
| 30 Sep 2024 | Appointment of Mr Jodocus Wilhelmus Franciscus Severinus Stam as a director on 2024-09-26 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of James Rossell as a director on 2024-09-26 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Jefferson Donald Keith as a director on 2024-09-26 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Nicholas Stephen Heddy as a director on 2024-09-26 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Simon Green as a director on 2024-09-26 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Robert Belgrave as a director on 2024-09-26 · 1 page | View document |
| 30 Sep 2024 | Appointment of Michelle Do Carmo Correia as a director on 2024-09-26 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Coleman Ryan Knuth as a director on 2024-09-26 · 1 page | View document |
| 7 Aug 2024 | Registration of charge 054510110004, created on 2024-08-06 · 45 pages | View document |
| 7 Aug 2024 | Registration of charge 054510110003, created on 2024-08-06 · 12 pages | View document |
| 14 Jan 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions · 3 pages | View document |
| 5 Dec 2023 | Resolutions | View document |
| 20 Nov 2023 | Registration of charge 054510110002, created on 2023-11-16 · 45 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 17 Nov 2023 | Satisfaction of charge 054510110001 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Dec 2021 | Director's details changed for Mr Robert Belgrave on 2021-03-05 · 2 pages | View document |
| 5 Dec 2021 | Confirmation statement made on 2021-11-21 with updates · 5 pages | View document |
| 5 Dec 2021 | Director's details changed for Mr Coleman Ryan Knuth on 2021-01-01 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 10 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROSSELL / 22/11/2018 | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSSELL / 22/11/2018 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 26 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 23-24 HERCULES WAY FARNBOROUGH HAMPSHIRE GU14 6UU | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 14 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 24 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BELGRAVE / 24/11/2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSSELL / 01/11/2015 | View document |
| 11 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSSELL / 13/09/2014 | View document |
| 13 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BELGRAVE / 13/09/2014 | View document |
| 13 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GREEN / 13/09/2014 | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 1003 | View document |
| 25 Apr 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 1001 | View document |
| 25 Apr 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Apr 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 999 | View document |
| 25 Apr 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 1002 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 23-24 HERCULES WAY FARNBOROUGH HAMPSHIRE GU14 6UU | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GREEN / 10/12/2013 | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSSELL / 10/12/2013 | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BELGRAVE / 10/12/2013 | View document |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 23 HERCULES WAY FARNBOROUGH HAMPSHIRE GU14 6UU UNITED KINGDOM | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GREEN / 21/11/2013 | View document |
| 21 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 4 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054510110001 | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MAX FRIMOND | View document |
| 14 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 13 Dec 2012 | DIRECTOR APPOINTED MR ROBERT BELGRAVE | View document |
| 11 Dec 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Nov 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 999 | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM FERNEBERGA HOUSE GUILDFORD ROAD WEST FARNBOROUGH HAMPSHIRE GU14 6DQ UNITED KINGDOM | View document |
| 7 Jun 2012 | COMPANY NAME CHANGED CENTRIC IT LIMITED CERTIFICATE ISSUED ON 07/06/12 | View document |
| 7 Jun 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Mar 2012 | 07/04/11 STATEMENT OF CAPITAL GBP 3 | View document |
| 2 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MR SIMON JAMES GREEN | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jul 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM SUITE 6B, SPAIN BUILDINGS THE SPAIN PETERSFIELD HAMPSHIRE GU32 3LA UNITED KINGDOM | View document |
| 23 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 1 Mar 2011 | 06/04/10 STATEMENT OF CAPITAL GBP 3.00 | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSSELL / 02/08/2010 | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 1 HIGH STREET GUILDFORD SURREY GU2 4HP | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ARTHUR FRIMOND / 02/08/2010 | View document |
| 1 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ARTHUR FRIMOND / 12/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSSELL / 12/05/2010 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | APPOINTMENT TERMINATED SECRETARY JULIA FRIMOND | View document |
| 12 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED JAMES DAVID ROSSELL | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 1 HIGH STREET GUILDFORD SURREY GU2 4HP | View document |
| 23 May 2008 | COMPANY NAME CHANGED EQUINOX I.T. LIMITED CERTIFICATE ISSUED ON 27/05/08 | View document |
| 22 May 2008 | RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM C/O JULIA FRIMOND SOLICITOR ST MARYS CHAMBERS GUILDFORD SURREY GU1 3UA | View document |
| 17 Jul 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 6 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |