NOW WIRELESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 14/03/2514 March 2025 | Director's details changed for Mr Brian Jackson on 2024-03-04 |
| 14/03/2514 March 2025 | Director's details changed for Mrs Elaine Maria Jackson on 2024-03-04 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 21/12/2321 December 2023 | Notification of Xan Labs International Ltd as a person with significant control on 2023-12-13 |
| 21/12/2321 December 2023 | Cessation of Brian Jackson as a person with significant control on 2023-12-13 |
| 21/12/2321 December 2023 | Cessation of Elaine Maria Jackson as a person with significant control on 2023-12-13 |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 29/11/2329 November 2023 | Cancellation of shares. Statement of capital on 2023-11-01 |
| 29/11/2329 November 2023 | Purchase of own shares. |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 01/10/211 October 2021 | Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01 |
| 01/10/211 October 2021 | Secretary's details changed for Dale Mather on 2021-10-01 |
| 01/10/211 October 2021 | Director's details changed for Mr Brian Jackson on 2021-10-01 |
| 01/10/211 October 2021 | Director's details changed for Mrs Elaine Maria Jackson on 2021-10-01 |
| 01/10/211 October 2021 | Secretary's details changed for Keith Norris on 2021-10-01 |
| 01/10/211 October 2021 | Change of details for Mrs Elaine Maria Jackson as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Change of details for Mr Brian Jackson as a person with significant control on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/08/2025 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | PREVSHO FROM 30/09/2019 TO 29/09/2019 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/03/1631 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JACKSON / 01/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARIA JACKSON / 01/08/2013 |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / KEITH NORRIS / 01/08/2013 |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / DALE MATHER / 01/08/2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY ELAINE JACKSON |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MRS ELAINE MARIA JACKSON |
| 28/03/1328 March 2013 | SECRETARY APPOINTED DALE MATHER |
| 28/03/1328 March 2013 | SECRETARY APPOINTED KEITH NORRIS |
| 28/03/1328 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/02/1215 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 17/08/1017 August 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 82000.00 |
| 17/08/1017 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/105 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O PRIDE BREWSTER MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 5HS |
| 26/01/0926 January 2009 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | COMPANY NAME CHANGED NOW IP LIMITED CERTIFICATE ISSUED ON 18/02/04 |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS; AMEND |
| 18/03/0318 March 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | COMPANY NAME CHANGED TOPCHART LIMITED CERTIFICATE ISSUED ON 31/05/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | £ NC 100/5000 30/03/00 |
| 14/04/0014 April 2000 | RE:SHARE SUB-DIV 30/03/00 |
| 14/04/0014 April 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 14/04/0014 April 2000 | S-DIV 30/03/00 |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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