WIREFAST LIMITED filing history - Find and update company information

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WIREFAST LIMITED

Company number 03865860

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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)
18 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CH03	Secretary's details changed for Mr Lawrence David Melville on 2 August 2021	View PDF Secretary's details changed for Mr Lawrence David Melville on 2 August 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CH01	Director's details changed for Mr Lawrence David Melville on 2 August 2021	View PDF Director's details changed for Mr Lawrence David Melville on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC04	Change of details for Mr Lawrence David Melville as a person with significant control on 2 August 2021	View PDF Change of details for Mr Lawrence David Melville as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Angela Stanbrook as a director on 3 October 2022	View PDF Appointment of Angela Stanbrook as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	TM01	Termination of appointment of James Richard Powell Tuck as a director on 26 October 2021	View PDF Termination of appointment of James Richard Powell Tuck as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AD01	Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021	View PDF Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC05	Change of details for Dolphin Finance Corporation Plc as a person with significant control on 2 August 2021	View PDF Change of details for Dolphin Finance Corporation Plc as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	PSC07	Cessation of Ely Place Nominees Limited as a person with significant control on 25 June 2019	View PDF Cessation of Ely Place Nominees Limited as a person with significant control on 25 June 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	PSC01	Notification of Lawrence David Melville as a person with significant control on 25 June 2019	View PDF Notification of Lawrence David Melville as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
14 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
07 Dec 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)

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