WIFI IT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/07/1619 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/04/1620 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/08/1511 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/03/1518 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA VALENTINE-BROOME |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/04/149 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 15/03/1415 March 2014 | REGISTERED OFFICE CHANGED ON 15/03/2014 FROM FINANCE HOUSE 2ND FLOOR 20-21 AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/02/1426 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/05/137 May 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/08/1210 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM C/O COLES CHARTERED CERTIFIED ACCOUNTANTS THE WATER TOWER 335 BENFLEET ROAD BENFLEET ESSEX SS7 1PW ENGLAND |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/03/1228 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/11/1116 November 2011 | PREVEXT FROM 28/02/2011 TO 31/05/2011 |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM C/O BROOKES & COMPANY (UK) LTD TRAFALGAR HOUSE FULLBRIDGE MALDON ESSEX CM9 4LE ENGLAND |
| 12/04/1112 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BROOME / 16/02/2011 |
| 12/04/1112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JULIE VALENTINE-BROOME / 16/02/2011 |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 40-42 HIGH STREET MALDON ESSEX CM9 5PN |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BROOME / 16/02/2010 |
| 18/05/1018 May 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 24/04/0824 April 2008 | SECRETARY APPOINTED EMMA JULIE VALENTINE-BROOME |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATE, SECRETARY TIM BROOME LOGGED FORM |
| 05/03/085 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY TIM BROOME |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 1 COMPASS GARDENS BURNHAM ON CROUCH ESSEX CM0 8TR |
| 04/05/074 May 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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