WYRE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Unaudited abridged accounts made up to 2025-05-31 |
| 04/06/254 June 2025 | Director's details changed for Mr Paul David Maybury on 2025-06-03 |
| 03/06/253 June 2025 | Registered office address changed from Office 45 Anglo House Worcester Road Stourport on Severn Worcestershire DY13 9AW United Kingdom to 26 Church Street Kidderminster Worcestershire DY10 2AR on 2025-06-03 |
| 03/06/253 June 2025 | Change of details for Mr Paul David Maybury as a person with significant control on 2025-06-03 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 10/02/2510 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 03/11/233 November 2023 | Registration of charge 076227640002, created on 2023-11-03 |
| 18/07/2318 July 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/03/211 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 076227640001 |
| 26/02/2126 February 2021 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH MAYBURY |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 36 CAVENDISH DRIVE KIDDERMINSTER WORCESTERSHIRE DY10 2SX |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MAYBURY / 02/04/2020 |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID MAYBURY / 02/04/2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR FRAZER DOE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 20/02/1920 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH MARIA MAYBURY / 12/02/2019 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSANNAH MARIA MAYBURY / 12/02/2019 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUNN |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR FRAZER HENRY DOE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH MARIA MAYBURY |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID MAYBURY / 04/05/2017 |
| 13/11/1713 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR JAMES IAN DOUGLAS GUNN |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/05/155 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/06/1413 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/05/137 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/07/1220 July 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 05/05/115 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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