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WICKHAM MICRO LIMITED

Company number 13494144

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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)
14 Jan 2025	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
14 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 31 pages (31 pages)
30 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
30 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	MR01	Registration of charge 134941440002, created on 11 December 2024	View PDF Registration of charge 134941440002, created on 11 December 2024 - link opens in a new window - 58 pages (58 pages)
30 Sep 2024	AA01	Current accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Current accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	MR01	Registration of charge 134941440001, created on 18 April 2024	View PDF Registration of charge 134941440001, created on 18 April 2024 - link opens in a new window - 58 pages (58 pages)
04 Aug 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	PSC05	Change of details for Wmp Bidco Limited as a person with significant control on 30 January 2023	View PDF Change of details for Wmp Bidco Limited as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2021 GBP 5,000	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2021 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	TM01	Termination of appointment of Jane Margaret Grewar as a director on 20 January 2023	View PDF Termination of appointment of Jane Margaret Grewar as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mr Mark Alan Hammond as a director on 20 January 2023	View PDF Appointment of Mr Mark Alan Hammond as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Nicholas David Graham as a director on 20 January 2023	View PDF Appointment of Mr Nicholas David Graham as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	View PDF Current accounting period extended from 31 July 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AD01	Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to Hoeford Point Barwell Lane Gosport Hampshire PO13 0AU on 13 September 2021	View PDF Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to Hoeford Point Barwell Lane Gosport Hampshire PO13 0AU on 13 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 5,000 ANNOTATION Clarification a second filed SH01 was registered on 27/05/23	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 5,000 ANNOTATION Clarification a second filed SH01 was registered on 27/05/23 - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	PSC02	Notification of Wmp Bidco Limited as a person with significant control on 27 July 2021	View PDF Notification of Wmp Bidco Limited as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC07	Cessation of Limerston Capital Partners I Gp Llp as a person with significant control on 27 July 2021	View PDF Cessation of Limerston Capital Partners I Gp Llp as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-05 GBP 1	View PDF Incorporation Statement of capital on 2021-07-05 GBP 1 - link opens in a new window - 22 pages (22 pages)

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WICKHAM MICRO LIMITED

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