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HI-WIRE LIMITED

Company number 03512877

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	TM02	Termination of appointment of Lloyd Frost as a secretary on 25 September 2024	View PDF Termination of appointment of Lloyd Frost as a secretary on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
25 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Apr 2022	CH01	Director's details changed for Mr Yan Ku Kang on 22 April 2022	View PDF Director's details changed for Mr Yan Ku Kang on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr Yan Ku Kang as a director on 22 April 2022	View PDF Appointment of Mr Yan Ku Kang as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Anna Mariah Basista as a director on 22 April 2022	View PDF Termination of appointment of Anna Mariah Basista as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP01	Appointment of Ms Anna Mariah Basista as a director on 15 October 2021	View PDF Appointment of Ms Anna Mariah Basista as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of David Mclaughlin Gray as a director on 15 October 2021	View PDF Termination of appointment of David Mclaughlin Gray as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
09 Jul 2020	PSC02	Notification of Ls Corp as a person with significant control on 27 January 2017	View PDF Notification of Ls Corp as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 9 July 2020	View PDF Withdrawal of a person with significant control statement on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages) Download iXBRL
15 Jan 2019	AP01	Appointment of Mr David Mclaughlin Gray as a director on 15 January 2019	View PDF Appointment of Mr David Mclaughlin Gray as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	TM01	Termination of appointment of Frederic Paul Weishaar as a director on 15 January 2019	View PDF Termination of appointment of Frederic Paul Weishaar as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)

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HI-WIRE LIMITED

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