Companies House does not verify the accuracy of the information filed

Advanced company search

WYRE INTEGRATED NETWORK LIMITED

Company number 12939246

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AP01	Appointment of Dr Ian Kirkham as a director on 1 April 2023	View PDF Appointment of Dr Ian Kirkham as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Steve Parr-Burman as a director on 1 April 2023	View PDF Termination of appointment of Steve Parr-Burman as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2022	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AD03	Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW	View PDF Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW - link opens in a new window - 1 page (1 page)
28 Oct 2021	AD02	Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW	View PDF Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	CH01	Director's details changed for Dr Vinesh Rai Sobha on 26 October 2021	View PDF Director's details changed for Dr Vinesh Rai Sobha on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 4 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?