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SO WIRED LIMITED

Company number 05340303

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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)
09 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2024	PSC04	Change of details for Ms Rebecca Sara Rose as a person with significant control on 4 April 2024	View PDF Change of details for Ms Rebecca Sara Rose as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	PSC04	Change of details for Ms Rebecca Rose as a person with significant control on 31 January 2019	View PDF Change of details for Ms Rebecca Rose as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	PSC04	Change of details for Mr Callum Ian Mccrimmon as a person with significant control on 31 January 2019	View PDF Change of details for Mr Callum Ian Mccrimmon as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	TM02	Termination of appointment of Callum Mccrimmon as a secretary on 10 October 2018	View PDF Termination of appointment of Callum Mccrimmon as a secretary on 10 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2018	AP03	Appointment of Ms Rebecca Rose as a secretary on 10 October 2018	View PDF Appointment of Ms Rebecca Rose as a secretary on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP01	Appointment of Mr Callum Ian Mccrimmon as a director on 10 October 2018	View PDF Appointment of Mr Callum Ian Mccrimmon as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	TM01	Termination of appointment of Rebecca Rose as a director on 10 October 2018	View PDF Termination of appointment of Rebecca Rose as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 - link opens in a new window - 4 pages (4 pages)

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SO WIRED LIMITED

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