WIREMEK LIMITED
Company number 02779709 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 16 Jan 2025 | Notification of Wiremek Holdings Limited as a person with significant control on 2025-01-07 · 2 pages | View document |
| 16 Jan 2025 | Cessation of Ian Charles Gleed as a person with significant control on 2025-01-07 · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-14 with updates · 4 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN CHARLES GLEED / 15/12/2017 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 12 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN GLEED / 27/11/2015 | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES GLEED / 08/02/2016 | View document |
| 14 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / IAN CHARLES GLEED / 08/02/2016 | View document |
| 20 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN GLEED / 27/11/2015 | View document |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN GLEED / 06/11/2015 | View document |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES GLEED / 01/11/2015 | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARKS | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARKS | View document |
| 19 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Aug 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 20 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Jun 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM ROCKFORD HOUSE ACER ROAD RENDLESHAM WOODBRIDGE SUFFOLK IP12 2GJ | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 8 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027797090001 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR MICHAEL IAN GLEED | View document |
| 24 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 18 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM ROCKFORD HOUSE ACER DRIVE RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jun 2003 | £ SR 20@1 01/07/01 | View document |
| 12 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | DIRECTOR RESIGNED | View document |
| 18 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Oct 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 26 QUAYSIDE WOODBRIDGE SUFFOLK IP12 1BH | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 10 Feb 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | View document |
| 10 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 27 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: 1B PARKSIDE OFFICES FORE HAMLET IPSWICH IP3 8AF | View document |
| 14 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |