SAS WIRELESS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Appointment of Mrs Katlin Stevens as a director on 2025-03-26

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14/05/2514 May 2025 Previous accounting period shortened from 2025-03-31 to 2025-01-31

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27/03/2527 March 2025 Change of details for Mr Stuart Stevens as a person with significant control on 2025-03-10

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27/03/2527 March 2025 Director's details changed for Mr Stuart Stevens on 2025-03-10

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27/03/2527 March 2025 Change of details for Mrs Katlin Stevens as a person with significant control on 2025-03-10

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25/02/2525 February 2025 Confirmation statement made on 2025-02-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-24 with updates

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22/09/2322 September 2023 Change of details for Mr Stuart Stevens as a person with significant control on 2023-09-21

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22/09/2322 September 2023 Director's details changed for Mr Adrian Stevens on 2023-09-21

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22/09/2322 September 2023 Director's details changed for Mr Eoin Michael O'neill on 2023-09-21

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22/09/2322 September 2023 Director's details changed for Mr Stuart Stevens on 2023-09-21

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22/09/2322 September 2023 Secretary's details changed for Mrs Katlin Stevens on 2023-09-21

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22/09/2322 September 2023 Change of details for Mrs Katlin Stevens as a person with significant control on 2023-09-21

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22/09/2322 September 2023 Registered office address changed from Unit 9 Ladymead Farm Quainton Aylesbury Buckinghamshire HP22 4AN England to Unit 10 Jefferson Way Thame Oxfordshire OX9 3SZ on 2023-09-22

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-03-31

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08/06/238 June 2023 Sub-division of shares on 2023-04-01

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17/05/2317 May 2023 Change of share class name or designation

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-04-01

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Appointment of Mr Eoin Michael O'neill as a director on 2023-04-01

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04/05/234 May 2023 Appointment of Mr Adrian Stevens as a director on 2023-04-01

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Memorandum and Articles of Association

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04/05/234 May 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-24 with updates

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04/04/224 April 2022 Change of details for Mr Stuart Stevens as a person with significant control on 2022-03-21

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01/04/221 April 2022 Notification of Katlin Stevens as a person with significant control on 2022-03-21

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01/04/221 April 2022 Appointment of Mrs Katlin Stevens as a secretary on 2022-03-20

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01/04/221 April 2022 Director's details changed for Mr Stuart Stevens on 2022-03-21

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01/04/221 April 2022 Change of details for Mr Stuart Stevens as a person with significant control on 2022-03-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Change of details for Mr Stuart Stevens as a person with significant control on 2022-03-01

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28/03/2228 March 2022 Director's details changed for Mr Stuart Stevens on 2022-03-01

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28/03/2228 March 2022 Registered office address changed from Unit 9 Ladymead Farm Quainton Aylesbury Buckinghamshire HP22 4AN England to Unit 9 Ladymead Farm Quainton Aylesbury Buckinghamshire HP22 4AN on 2022-03-28

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28/03/2228 March 2022 Director's details changed for Mr Stuart Stevens on 2022-03-07

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21/04/2121 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 16 WORMINGHALL ROAD ICKFORD AYLESBURY HP18 9JD UNITED KINGDOM

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 COMPANY NAME CHANGED PRF WIRELESS LIMITED CERTIFICATE ISSUED ON 11/11/19

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03/09/193 September 2019 CURREXT FROM 28/02/2020 TO 31/03/2020

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25/02/1925 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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