TACTICAL WIRELESS LIMITED
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Date | Description |
---|---|
28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
21/08/2521 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
14/05/2514 May 2025 | Termination of appointment of William Alexander Mcrae Halkett as a director on 2025-05-01 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
15/08/2415 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 12/04/2019 |
05/12/185 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL SMITH |
05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
07/10/167 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 10/08/2015 |
14/09/1514 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER MCRAE HALKETT / 10/08/2015 |
11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTON |
06/05/156 May 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/12/1423 December 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 100000 |
23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
23/12/1423 December 2014 | DIRECTOR APPOINTED MR RICHARD JAMES MORTON |
23/12/1423 December 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD SMITH |
28/10/1428 October 2014 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER MCRAE HALKETT |
28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOTTOMLEY |
08/09/148 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWSON |
08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ROWSON |
01/09/141 September 2014 | 07/11/13 STATEMENT OF CAPITAL GBP 20000 |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ROWSON |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWSON |
13/11/1313 November 2013 | DIRECTOR APPOINTED MR CHRIS SMITH |
13/11/1313 November 2013 | SECRETARY APPOINTED MR JOHN MALCOLM ROWSON |
13/11/1313 November 2013 | DIRECTOR APPOINTED MR JOHN MALCOLM ROWSON |
13/11/1313 November 2013 | DIRECTOR APPOINTED MR KEITH BOTTOMLEY |
09/08/139 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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