WREN ELECTRONICS LIMITED
Company number 05521721 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 6 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Aug 2023 | Termination of appointment of Justin Henry Niles as a director on 2023-07-31 · 1 page | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-20 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | View document |
| 17 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REID | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR JUSTIN HENRY NILES | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR DESMOND WILLIAM LEWIS | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR ANDREW JAMES BISHOP | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Sep 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 18 Sep 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED ADRIAN SPENCER TROTT | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BISHOP | View document |
| 27 Oct 2014 | COMPANY NAME CHANGED PURELIGHT FIBRE LIMITED CERTIFICATE ISSUED ON 27/10/14 | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO GRILLO | View document |
| 21 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 21 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 27 Jun 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM PURELIGHT FIBRE DAVY AVENUE, KNOWLHILL MILTON KEYNES BUCKS MK5 8ND | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 19 Sep 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 7 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANFRANCO GRILLO / 01/07/2012 | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BISHOP / 01/07/2012 | View document |
| 7 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER REID / 01/07/2012 | View document |
| 7 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 8 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 2 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 25 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 12 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 8 Oct 2009 | Annual return made up to 28 July 2009 with full list of shareholders | View document |
| 6 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 30 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 1 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2007 | SECRETARY RESIGNED | View document |
| 19 Oct 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |