TACTICAL WIRELESS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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21/08/2521 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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14/05/2514 May 2025 Termination of appointment of William Alexander Mcrae Halkett as a director on 2025-05-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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09/10/199 October 2019 31/12/18 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 12/04/2019

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05/12/185 December 2018 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL SMITH

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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07/10/167 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 10/08/2015

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14/09/1514 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER MCRAE HALKETT / 10/08/2015

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTON

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06/05/156 May 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 25/11/14 STATEMENT OF CAPITAL GBP 100000

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH

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23/12/1423 December 2014 DIRECTOR APPOINTED MR RICHARD JAMES MORTON

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23/12/1423 December 2014 DIRECTOR APPOINTED MR MICHAEL EDWARD SMITH

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28/10/1428 October 2014 DIRECTOR APPOINTED MR WILLIAM ALEXANDER MCRAE HALKETT

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH BOTTOMLEY

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08/09/148 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ROWSON

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08/09/148 September 2014 APPOINTMENT TERMINATED, SECRETARY JOHN ROWSON

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01/09/141 September 2014 07/11/13 STATEMENT OF CAPITAL GBP 20000

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY JOHN ROWSON

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ROWSON

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13/11/1313 November 2013 DIRECTOR APPOINTED MR CHRIS SMITH

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13/11/1313 November 2013 SECRETARY APPOINTED MR JOHN MALCOLM ROWSON

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13/11/1313 November 2013 DIRECTOR APPOINTED MR JOHN MALCOLM ROWSON

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13/11/1313 November 2013 DIRECTOR APPOINTED MR KEITH BOTTOMLEY

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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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