WIREX LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 20/05/2420 May 2024 | Full accounts made up to 2023-06-30 |
| 18/04/2418 April 2024 | Full accounts made up to 2022-06-30 |
| 29/11/2329 November 2023 | Termination of appointment of Diana Carrasco Vime as a director on 2023-11-23 |
| 07/11/237 November 2023 | Appointment of Mr Chetan Shah as a director on 2023-10-07 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-20 with updates |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 06/02/236 February 2023 | Statement of capital following an allotment of shares on 2022-08-24 |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 08/04/228 April 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 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 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 |
| 03/08/213 August 2021 | Full accounts made up to 2020-06-30 |
| 02/08/212 August 2021 | Director's details changed for Mr Dmitry Lazarichev on 2021-06-25 |
| 02/06/202 June 2020 | CESSATION OF DMITRY LAZARICHEV AS A PSC |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 02/06/202 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIREX HOLDINGS LIMITED |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / MR DMITRY LAZARICHEV / 15/04/2020 |
| 02/06/202 June 2020 | CESSATION OF PAVEL MATVEEV AS A PSC |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DMITRY LAZARICHEV / 01/03/2017 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY LAZARICHEV / 01/03/2017 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 29/04/2029 April 2020 | RE-SUB DIV 05/03/2020 |
| 29/04/2029 April 2020 | ADOPT ARTICLES 16/04/2020 |
| 28/04/2028 April 2020 | SUB-DIVISION 05/03/20 |
| 08/04/208 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/11/191 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND |
| 01/10/191 October 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 12956 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RYO SAITO |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 9 DEVONSHIRE SQUARE, LONDON DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM ROOM 207 9 DEVONSHIRE SQUARE LONDON EC2M 4YF |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DMITRY LAZARICHEV / 09/05/2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 03/05/193 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 13547 |
| 08/04/198 April 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 25 OLD BROAD STREET LONDON EC2N 1HN ENGLAND |
| 23/01/1923 January 2019 | 18/04/18 STATEMENT OF CAPITAL GBP 12964 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM, 1 PRIMROSE STREET, LONDON, EC2A 2EX, ENGLAND |
| 17/03/1717 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 12947 |
| 15/03/1715 March 2017 | ADOPT ARTICLES 28/02/2017 |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR RYO SAITO |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM, C/O SIGNET CAPITAL, 1 PRIMROSE STREET, LONDON, EC2A 2EX |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 10529 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, C/O DMITRY LAZARICHEV, 1 PRIMROSE STREET, LONDON, EC2A 2EX, ENGLAND |
| 20/11/1520 November 2015 | ADOPT ARTICLES 30/09/2015 |
| 18/11/1518 November 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 10529 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, 7 65 KENSINGTON GARDENS SQUARE, LONDON, W2 4DG, ENGLAND |
| 05/11/155 November 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 10299 |
| 10/07/1510 July 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 10000 |
| 21/06/1521 June 2015 | DIRECTOR APPOINTED MR PAVEL MATVEEV |
| 07/06/157 June 2015 | REGISTERED OFFICE CHANGED ON 07/06/2015 FROM, FLAT 25A ADRIATIC APARTMENTS 20 WESTERN GATEWAY, LONDON, E16 1BS, ENGLAND |
| 01/12/141 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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