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WIRQUIN LTD

Company number 02136997

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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)
01 Apr 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 15 pages (15 pages)
21 Feb 2026 CS01 Confirmation statement made on 14 January 2026 with updates
View PDF Confirmation statement made on 14 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2025 MR01 Registration of charge 021369970006, created on 9 April 2025
View PDF Registration of charge 021369970006, created on 9 April 2025 - link opens in a new window - 40 pages (40 pages)
26 Mar 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
14 Mar 2025 MR04 Satisfaction of charge 021369970003 in full
View PDF Satisfaction of charge 021369970003 in full - link opens in a new window - 1 page (1 page)
14 Mar 2025 MR04 Satisfaction of charge 021369970004 in full
View PDF Satisfaction of charge 021369970004 in full - link opens in a new window - 1 page (1 page)
14 Mar 2025 MR04 Satisfaction of charge 021369970005 in full
View PDF Satisfaction of charge 021369970005 in full - link opens in a new window - 1 page (1 page)
14 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with updates
View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 8,400,000
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 8,400,000
- link opens in a new window - 3 pages (3 pages)
30 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
23 Aug 2024 AP01 Appointment of Mr Jerome Fabrice Michel Duhirel as a director on 22 August 2024
View PDF Appointment of Mr Jerome Fabrice Michel Duhirel as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024 TM01 Termination of appointment of Gregory Le Coent as a director on 22 August 2024
View PDF Termination of appointment of Gregory Le Coent as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 PSC04 Change of details for Mr Gregory Le Coent as a person with significant control on 1 January 2024
View PDF Change of details for Mr Gregory Le Coent as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 PSC01 Notification of Antony Samuel Le Coent as a person with significant control on 1 January 2024
View PDF Notification of Antony Samuel Le Coent as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
02 Dec 2021 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
20 Sep 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
27 May 2021 TM01 Termination of appointment of Gwenhael Le Coent as a director on 27 May 2021
View PDF Termination of appointment of Gwenhael Le Coent as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)