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WIGHTFIBRE LIMITED

Company number 05470659

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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)
03 Jun 2025	CS01	Confirmation statement made on 3 June 2025 with no updates	View PDF Confirmation statement made on 3 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2025	AA	Full accounts made up to 30 September 2024	View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 30 pages (30 pages)
27 Sep 2024	AP01	Appointment of Mr Savvas Karatapanis as a director on 24 September 2024	View PDF Appointment of Mr Savvas Karatapanis as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mrs Priya Ruth Hickey as a director on 24 September 2024	View PDF Appointment of Mrs Priya Ruth Hickey as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Nicolas Gilles Macke as a director on 24 September 2024	View PDF Termination of appointment of Nicolas Gilles Macke as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM01	Termination of appointment of James Keith Harraway as a director on 24 September 2024	View PDF Termination of appointment of James Keith Harraway as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 30 pages (30 pages)
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
07 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP03	Appointment of Mr Ashley Jon Deering as a secretary on 24 March 2022	View PDF Appointment of Mr Ashley Jon Deering as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM02	Termination of appointment of Peter Jonathan Ward as a secretary on 24 March 2022	View PDF Termination of appointment of Peter Jonathan Ward as a secretary on 24 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 29 pages (29 pages)
29 Sep 2020	AP01	Appointment of Mr Nicolas Gilles Macke as a director on 28 September 2020	View PDF Appointment of Mr Nicolas Gilles Macke as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	TM01	Termination of appointment of William Germain as a director on 1 July 2020	View PDF Termination of appointment of William Germain as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 May 2020	MR01	Registration of charge 054706590007, created on 15 May 2020	View PDF Registration of charge 054706590007, created on 15 May 2020 - link opens in a new window - 31 pages (31 pages)
19 May 2020	MR04	Satisfaction of charge 054706590005 in full	View PDF Satisfaction of charge 054706590005 in full - link opens in a new window - 1 page (1 page)
12 May 2020	PSC07	Cessation of John Irvine as a person with significant control on 14 November 2017	View PDF Cessation of John Irvine as a person with significant control on 14 November 2017 - link opens in a new window - 1 page (1 page)

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WIGHTFIBRE LIMITED

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