TMAC WIRELESS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 03/03/253 March 2025 | Memorandum and Articles of Association |
| 03/03/253 March 2025 | Resolutions |
| 03/03/253 March 2025 | Resolutions |
| 20/02/2520 February 2025 | Statement of capital following an allotment of shares on 2025-02-20 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 19/12/2419 December 2024 | Purchase of own shares. |
| 17/12/2417 December 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 29/10/2429 October 2024 | Cessation of Julie Faye Southgate as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Change of details for Mr Christopher William Everitt as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Termination of appointment of Julie Faye Southgate as a director on 2024-10-28 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 06/06/236 June 2023 | Director's details changed for Mr Christopher William Everitt on 2023-06-06 |
| 06/06/236 June 2023 | Director's details changed for Miss Julie Faye Southgate on 2023-06-06 |
| 06/06/236 June 2023 | Satisfaction of charge 2 in full |
| 06/06/236 June 2023 | Satisfaction of charge 1 in full |
| 09/11/229 November 2022 | Change of details for Mr Christopher William Everitt as a person with significant control on 2022-11-09 |
| 09/11/229 November 2022 | Change of details for Miss Julie Faye Southgate as a person with significant control on 2022-11-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-11 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 27/10/1927 October 2019 | ADOPT ARTICLES 09/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 12/02/1812 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/06/166 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 26/01/1626 January 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/06/159 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | COMPANY NAME CHANGED NEXUS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 22/05/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/05/1221 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/05/1027 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 16 FONNEREAU ROAD IPSWICH SUFFOLK IP1 3JP |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN PHILLIPS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06 |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 7 POPLAR ROAD KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 3RS |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 05/06/015 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 05/04/02 |
| 11/05/0111 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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