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WYRE POWER LIMITED

Company number 06449211

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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)
16 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM01	Termination of appointment of Robert Mcfarlane as a director on 28 February 2024	View PDF Termination of appointment of Robert Mcfarlane as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AD01	Registered office address changed from PO Box 4 Hillhouse International Business Park Thornton Cleveleys FY5 4QD to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 21 February 2024	View PDF Registered office address changed from PO Box 4 Hillhouse International Business Park Thornton Cleveleys FY5 4QD to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 21 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
11 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
29 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2020	PSC05	Change of details for Npl Energy Holdings Ltd as a person with significant control on 31 March 2020	View PDF Change of details for Npl Energy Holdings Ltd as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2020	PSC01	Notification of Robert Mcfarlane as a person with significant control on 31 March 2020	View PDF Notification of Robert Mcfarlane as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CH01	Director's details changed for Ms Michelle Mcfarlane on 31 March 2020	View PDF Director's details changed for Ms Michelle Mcfarlane on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	PSC07	Cessation of Robert Mcfarlane as a person with significant control on 31 March 2020	View PDF Cessation of Robert Mcfarlane as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	PSC02	Notification of Npl Energy Holdings Ltd as a person with significant control on 31 March 2020	View PDF Notification of Npl Energy Holdings Ltd as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2017	MR04	Satisfaction of charge 064492110002 in full	View PDF Satisfaction of charge 064492110002 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 06/12/2016	View PDF Second filing of Confirmation Statement dated 06/12/2016 - link opens in a new window - 3 pages (3 pages)

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WYRE POWER LIMITED

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