CUSTOM WIRELESS SOLUTIONS LIMITED

Company Documents

DateDescription
30/04/1530 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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02/03/152 March 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/11/1426 November 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HEAGNEY / 10/06/2014

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23/04/1423 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
10-12 WALLACE WAY
HITCHIN
HERTS
SG4 0SE
UNITED KINGDOM

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02/01/142 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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05/07/135 July 2013 Annual return made up to 18 April 2013 with full list of shareholders

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13/06/1313 June 2013 DIRECTOR APPOINTED ROBERT WILLIAM BROWN

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03/06/133 June 2013 DIRECTOR APPOINTED ANDREW DONALD WATTS

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03/06/133 June 2013 DIRECTOR APPOINTED MR BRIAN JAMES WATT

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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03/04/123 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON MAWER

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24/03/1124 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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