WIREX LIMITED
Company number 09334596 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Full accounts made up to 2025-06-30 · 31 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 20 May 2024 | Full accounts made up to 2023-06-30 · 28 pages | View document |
| 18 Apr 2024 | Full accounts made up to 2022-06-30 · 31 pages | View document |
| 29 Nov 2023 | Termination of appointment of Diana Carrasco Vime as a director on 2023-11-23 · 1 page | View document |
| 7 Nov 2023 | Appointment of Mr Chetan Shah as a director on 2023-10-07 · 2 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-20 with updates · 5 pages | View document |
| 7 Mar 2023 | Resolutions · 1 page | View document |
| 7 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-23 · 3 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2022-08-24 · 3 pages | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Resolutions · 1 page | View document |
| 8 Apr 2022 | Registered office address changed from We Work - Office Space & Coworking 8 Devonshire Square London EC2M 4PL to 9th Floor 107 Cheapside London EC2V 6DN on 2022-04-08 · 1 page | View document |
| 29 Mar 2022 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to We Work - Office Space & Coworking 8 Devonshire Square London EC2M 4PL on 2022-03-29 · 2 pages | View document |
| 29 Mar 2022 | ANNOTATION | View document |
| 3 Aug 2021 | Full accounts made up to 2020-06-30 · 32 pages | View document |
| 2 Aug 2021 | Director's details changed for Mr Dmitry Lazarichev on 2021-06-25 · 2 pages | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 2 Jun 2020 | CESSATION OF PAVEL MATVEEV AS A PSC | View document |
| 2 Jun 2020 | CESSATION OF DMITRY LAZARICHEV AS A PSC | View document |
| 2 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR DMITRY LAZARICHEV / 15/04/2020 | View document |
| 2 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIREX HOLDINGS LIMITED | View document |
| 26 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DMITRY LAZARICHEV / 01/03/2017 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY LAZARICHEV / 01/03/2017 | View document |
| 29 Apr 2020 | RE-SUB DIV 05/03/2020 | View document |
| 29 Apr 2020 | ADOPT ARTICLES 16/04/2020 | View document |
| 28 Apr 2020 | SUB-DIVISION 05/03/20 | View document |
| 8 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 1 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Oct 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND | View document |
| 1 Oct 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 12956 | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RYO SAITO | View document |
| 23 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM ROOM 207 9 DEVONSHIRE SQUARE LONDON EC2M 4YF | View document |
| 23 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 9 DEVONSHIRE SQUARE, LONDON DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND | View document |
| 17 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DMITRY LAZARICHEV / 09/05/2019 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 3 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 13547 | View document |
| 8 Apr 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 8 Apr 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 25 OLD BROAD STREET LONDON EC2N 1HN ENGLAND | View document |
| 23 Jan 2019 | 18/04/18 STATEMENT OF CAPITAL GBP 12964 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 26 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM, 1 PRIMROSE STREET, LONDON, EC2A 2EX, ENGLAND | View document |
| 17 Mar 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 12947 | View document |
| 15 Mar 2017 | ADOPT ARTICLES 28/02/2017 | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MR RYO SAITO | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 5 Sep 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM, C/O SIGNET CAPITAL, 1 PRIMROSE STREET, LONDON, EC2A 2EX | View document |
| 31 Aug 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 |
| 24 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 10529 | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, C/O DMITRY LAZARICHEV, 1 PRIMROSE STREET, LONDON, EC2A 2EX, ENGLAND | View document |
| 20 Nov 2015 | ADOPT ARTICLES 30/09/2015 | View document |
| 18 Nov 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 10529 | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, 7 65 KENSINGTON GARDENS SQUARE, LONDON, W2 4DG, ENGLAND | View document |
| 5 Nov 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 10299 | View document |
| 10 Jul 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 21 Jun 2015 | DIRECTOR APPOINTED MR PAVEL MATVEEV | View document |
| 7 Jun 2015 | REGISTERED OFFICE CHANGED ON 07/06/2015 FROM, FLAT 25A ADRIATIC APARTMENTS 20 WESTERN GATEWAY, LONDON, E16 1BS, ENGLAND | View document |
| 1 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |