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WIRA INSTRUMENTATION LIMITED

Company number 03407948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with updates
05 Aug 2024 PSC07 Cessation of Robert Francis Jackson as a person with significant control on 23 February 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
04 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Sep 2022 PSC04 Change of details for Mr Alan Gilbert Brydon as a person with significant control on 13 September 2022
14 Sep 2022 CH01 Director's details changed for Alan Gilbert Brydon on 13 September 2022
13 Sep 2022 AP03 Appointment of Wendy Harris as a secretary on 13 September 2022
13 Sep 2022 TM02 Termination of appointment of Alan Gilbert Brydon as a secretary on 13 September 2022
28 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
31 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Aug 2021 MA Memorandum and Articles of Association
05 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Nov 2020 MR04 Satisfaction of charge 1 in full
23 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
29 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
07 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
03 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Feb 2017 AD01 Registered office address changed from 13 Station Street Huddersfield HD1 1LY to Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL on 23 February 2017