WIRELESS EXCELLENCE LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-03-31

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

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28/03/2428 March 2024 Confirmation statement made on 2024-03-27 with no updates

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15/03/2415 March 2024 Registration of charge 031787960001, created on 2024-03-08

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02/01/242 January 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-27 with no updates

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

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05/04/225 April 2022 Confirmation statement made on 2022-03-27 with no updates

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

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

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JAMES PATRICK / 20/02/2020

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29/01/2029 January 2020 APPOINTMENT TERMINATED, SECRETARY KEITH MANNING

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/08/199 August 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 11 RAGGED HALL LANE ST. ALBANS HERTFORDSHIRE AL2 3LB

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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19/04/1119 April 2011 31/03/10 TOTAL EXEMPTION FULL

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13/04/1113 April 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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08/04/118 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MICHAEL MANNING / 25/08/2010

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM LITTLEBROOK 3 ASTON CLOSE BUSHEY WATFORD WD23 4JT

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PATRICK / 27/03/2010

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15/04/1015 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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01/03/101 March 2010 COMPANY NAME CHANGED UNIQUEWHIRL LIMITED CERTIFICATE ISSUED ON 01/03/10

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01/03/101 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/01/1019 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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15/08/0915 August 2009 DISS40 (DISS40(SOAD))

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14/08/0914 August 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 FIRST GAZETTE

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12/01/0912 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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02/04/082 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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09/05/039 May 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/04/0010 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/04/9910 April 1999 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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10/04/9910 April 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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10/04/9910 April 1999 NEW SECRETARY APPOINTED

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14/07/9814 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/07/9810 July 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS

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18/05/9818 May 1998 REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 8A ADAMS ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 9AD

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11/03/9811 March 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/08/976 August 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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26/04/9626 April 1996 SECRETARY RESIGNED

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26/04/9626 April 1996 DIRECTOR RESIGNED

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26/04/9626 April 1996 NEW SECRETARY APPOINTED

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26/04/9626 April 1996 REGISTERED OFFICE CHANGED ON 26/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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26/04/9626 April 1996 NEW DIRECTOR APPOINTED

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27/03/9627 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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