BROADCAST WIRELESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 08/05/258 May 2025 | Application to strike the company off the register |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-09 with updates |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2023-06-30 |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Statement of capital on 2023-12-14 |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/03/238 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 06/12/226 December 2022 | Director's details changed for Mr Michael Barton on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Mr Michael Richard Joseph Budge on 2022-12-06 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 16/12/2116 December 2021 | Notification of Domo Tactical Communications (Dtc) Limited as a person with significant control on 2021-11-30 |
| 16/12/2116 December 2021 | Withdrawal of a person with significant control statement on 2021-12-16 |
| 06/12/216 December 2021 | Current accounting period extended from 2022-03-31 to 2022-06-30 |
| 06/12/216 December 2021 | Appointment of Mr Michael Barton as a director on 2021-11-30 |
| 06/12/216 December 2021 | Termination of appointment of Stuart Brown as a director on 2021-11-30 |
| 06/12/216 December 2021 | Termination of appointment of Richard Lane as a director on 2021-11-30 |
| 06/12/216 December 2021 | Appointment of Vistra Company Secretaries Limited as a secretary on 2021-11-30 |
| 06/12/216 December 2021 | Termination of appointment of Helen Jane Brown as a director on 2021-11-30 |
| 06/12/216 December 2021 | Termination of appointment of Massimiliano Zaja as a director on 2021-11-30 |
| 06/12/216 December 2021 | Termination of appointment of John Greville Simmons as a director on 2021-11-30 |
| 06/12/216 December 2021 | Registered office address changed from Unit 7 Swanwick Business Centre Bridge Rd Swanwick Southampton Hampshire SO31 7GB to Fusion 2 1100 Parkway Solent Business Park Whiteley Hampshire PO15 7AB on 2021-12-06 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Director's details changed for Mr Richard Lane on 2021-07-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 29/04/1929 April 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 120 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM UNIT 9 SWANWICK BUSINESS CENTRE BRIDGE ROAD SWANWICK SOUTHAMPTON HAMPSHIRE SO31 7GB ENGLAND |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD JOSEPH BUDGE / 08/01/2019 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE BROWN / 08/01/2019 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREVILLE SIMMONS / 08/01/2019 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BROWN / 08/01/2019 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMILIANO ZAJA / 08/01/2019 |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR RICHARD LANE |
| 31/07/1831 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 108.20 |
| 19/07/1819 July 2018 | SUB-DIVISION 02/07/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BROWN / 09/12/2017 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMILIANO ZAJA / 09/12/2017 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE BROWN / 09/12/2017 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD JOSEPH BUDGE / 09/12/2017 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREVILLE SIMMONS / 09/12/2017 |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 38 CEDAR ROAD BERKHAMSTED HERTFORDSHIRE HP4 2LB ENGLAND |
| 02/01/182 January 2018 | CESSATION OF STUART BROWN AS A PSC |
| 02/01/182 January 2018 | NOTIFICATION OF PSC STATEMENT ON 29/08/2016 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 38 CEDAR ROAD BERKAMSTED HERTFORDSHIRE HP4 2LB ENGLAND |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 117 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE |
| 20/09/1620 September 2016 | 29/08/16 STATEMENT OF CAPITAL GBP 100 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MRS HELEN JANE BROWN |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED JOHN GREVILLE SIMMONS |
| 13/09/1613 September 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 40 |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MICHAEL BUDGE |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 17/12/1517 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 09/12/149 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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