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WIRED LIMITED

Company number 04132594

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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)
12 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
12 Jan 2015 CH01 Director's details changed for Raj Yagnik on 15 April 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
04 Jan 2013 CH03 Secretary's details changed for Mr Howard Kember on 1 June 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
13 Jan 2012 AD01 Registered office address changed from 3Rd Floor 449-453 Bethnal Green Road London E2 9QH on 13 January 2012
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
19 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
20 Jan 2010 CH03 Secretary's details changed for Mr Howard Kember on 1 November 2009
19 Jan 2010 CH01 Director's details changed for Raj Yagnik on 1 November 2009
19 Jan 2010 CH03 Secretary's details changed for Howard Kember on 1 November 2009
11 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 29/12/08; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 29/12/07; full list of members
07 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 29/12/06; full list of members
22 Jan 2007 288c Director's particulars changed
28 Nov 2006 287 Registered office changed on 28/11/06 from: FLAT4 49 sancroft street london SE11 5UG