WIRESAFE LIMITED


Registered number: 03946592
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> WIRESAFE LIMITED

Name: WIRESAFE LIMITED
WIRESAFE LTD
Address: CHANDLER HOUSE, 7 FERRY ROAD OFFICE PARK, RIVERSWAY PRESTON, LANCASHIRE, PR2 2YH
Incorporation Date: 2000-03-10

Company status: Active


Company Documents

date name form type
2022-03-10 CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES CS01
2022-12-23 DISS40 (DISS40(SOAD)) DISS40
2022-11-29 FIRST GAZETTE GAZ1
2022-12-28 31/12/21 TOTAL EXEMPTION FULL AA
2021-03-11 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES CS01
2021-12-22 31/12/20 TOTAL EXEMPTION FULL AA
2020-03-16 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-10-01 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-20 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-22 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES CS01
2017-04-19 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-28 10/03/16 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-16 10/03/15 FULL LIST AR01
2014-03-28 10/03/14 FULL LIST AR01
2014-10-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-18 10/03/13 FULL LIST AR01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-30 10/03/12 FULL LIST AR01
2011-04-08 10/03/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-19 10/03/10 FULL LIST AR01
2009-07-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2009-03-25 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2008-05-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-04 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363s
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-31 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363s
2006-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-25 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS 363s
2004-03-04 DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-04 REGISTERED OFFICE CHANGED ON 04/03/04 FROM:DERBY HOUSELYTHAM ROAD, FULWOODPRESTONLANCASHIRE PR2 8JF 287
2004-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-04 SECRETARY'S PARTICULARS CHANGED 288c
2004-04-20 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS 363s
2003-01-27 SECRETARY RESIGNED 288b
2003-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-21 NEW SECRETARY APPOINTED 288a
2003-04-06 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS 363s
2002-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-28 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS 363s
2001-03-29 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS 363s
2001-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-12-06 SECRETARY RESIGNED 288b
2001-12-06 DIRECTOR RESIGNED 288b
2001-12-06 NEW SECRETARY APPOINTED 288a
2000-04-07 REGISTERED OFFICE CHANGED ON 07/04/00 FROM:1 MITCHELL LANEBRISTOLAVON BS1 6BZ 287
2000-07-31 NEW DIRECTOR APPOINTED 288a
2000-04-07 NEW DIRECTOR APPOINTED 288a
2000-05-16 AD 03/04/00---------£ SI 7@1=7£ IC 1/8 88(2)R
2000-05-16 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 225
2000-07-31 DIRECTOR RESIGNED 288b

Last update: 2024-12-13 01:01:31