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WIRED IN COMMERCE LTD

Company number 08648462

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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)
11 Nov 2015 SH08 Change of share class name or designation
10 Nov 2015 SH08 Change of share class name or designation
10 Nov 2015 SH08 Change of share class name or designation
10 Nov 2015 SH08 Change of share class name or designation
08 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 4
21 Aug 2015 CH03 Secretary's details changed for Mrs Linda Juliette Leatham on 21 August 2015
29 Jul 2015 CH01 Director's details changed for Mr Jigar Patel on 20 July 2015
29 Jul 2015 CH01 Director's details changed for Mr Jonathan James Curry on 20 July 2015
29 Jul 2015 CH01 Director's details changed for Mrs Linda Juliette Leatham on 20 July 2015
29 Jul 2015 CH01 Director's details changed for Mr Anthony James Leatham on 20 July 2015
29 Jul 2015 AD01 Registered office address changed from 21 High Street Lutterworth Leicestershire LE17 4AT to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 29 July 2015
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
29 Aug 2014 CH01 Director's details changed for Mr Jigar Patel on 28 August 2014
28 Aug 2014 CH01 Director's details changed for Mrs Linda Juliette Leatham on 28 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Jonathan James Curry on 28 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Anthony James Leatham on 28 August 2014
06 Aug 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
06 Aug 2014 AD01 Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA to 21 High Street Lutterworth Leicestershire LE17 4AT on 6 August 2014
18 Feb 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 February 2014
27 Aug 2013 AP01 Appointment of Mr Jigar Patel as a director
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 4
13 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted