ETHERSTACK WIRELESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Full accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Director's details changed for David Andrew Deacon on 2025-04-10 |
| 27/02/2527 February 2025 | Registered office address changed from Suite 3.03 40 Caversham Road Reading RG1 7EB England to Suite 12, the Blade Abbey Square Reading RG1 3BE on 2025-02-27 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Registered office address changed from 30-31 3rd Floor South Friar Street Reading Berks RG1 1DX United Kingdom to Suite 3.03 40 Caversham Road Reading RG1 7EB on 2024-05-23 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 17/08/2317 August 2023 | Full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 12/11/1912 November 2019 | COMPANY NAME CHANGED ETHERSTACK LONDON LIMITED CERTIFICATE ISSUED ON 12/11/19 |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 30-31 FRIAR STREET READING RG1 1DX UNITED KINGDOM |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 1ST FLOOR, 30-31 FRIAR STREET READING RG1 1DX ENGLAND |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 1ST FLOOR 27-28 POLAND STREET LONDON W1F 8QN |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | AUDITOR'S RESIGNATION |
| 10/02/1410 February 2014 | AUDITOR'S RESIGNATION |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | AUD RESIGNATION |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | ADOPT ARTICLES 04/05/2012 |
| 04/05/124 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/124 May 2012 | COMPANY NAME CHANGED ETHERSTACK LIMITED CERTIFICATE ISSUED ON 04/05/12 |
| 13/03/1213 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW DEACON / 30/09/2011 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ARTISTS COURT 15 MANETTE STREET LONDON W1D 4AP |
| 20/10/1120 October 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 116070.00 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/05/1127 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN BARNES / 16/09/2010 |
| 04/04/114 April 2011 | 14/06/10 STATEMENT OF CAPITAL GBP 111825 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN BARNES / 16/10/2010 |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/04/1012 April 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW DEACON / 01/01/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS HOWARD STEPHENS / 30/11/2009 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOFF |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER |
| 30/03/1030 March 2010 | 01/12/08 STATEMENT OF CAPITAL GBP 111775 |
| 05/04/095 April 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEACON / 01/06/2008 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN SWANN |
| 19/12/0819 December 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0724 July 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | NC INC ALREADY ADJUSTED 20/06/07 |
| 17/07/0717 July 2007 | £ NC 10000/250000 20/06 |
| 17/07/0717 July 2007 | SUB DIV SHARES 20/06/07 |
| 17/07/0717 July 2007 | S-DIV 20/06/07 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 61169 HOPTON STREET LONDON SE1 9LF |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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