WIRELESS INTELLIGENT NETWORKING LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewNotification of Oliver Charles Cole as a person with significant control on 2025-06-01

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03/06/253 June 2025 Cessation of Brian Cole as a person with significant control on 2025-06-01

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03/06/253 June 2025 Appointment of Mr Oliver Charles Cole as a director on 2025-06-01

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03/06/253 June 2025 Confirmation statement made on 2025-06-02 with updates

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03/06/253 June 2025 Termination of appointment of Jonathan Francis Portal as a secretary on 2025-06-01

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03/06/253 June 2025 Termination of appointment of Brian Cole as a director on 2025-06-01

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02/06/252 June 2025 Registered office address changed from Burley Wood Ashe Basingstoke RG25 3AG to Brooklyn, Curridge Curridge Thatcham RG18 9DZ on 2025-06-02

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02/06/252 June 2025 Registered office address changed from Brooklyn, Curridge Curridge Thatcham RG18 9DZ England to Brooklyn, Curridge Brooklyn Curridge Thatcham RG18 9DZ on 2025-06-02

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11/02/2511 February 2025 Micro company accounts made up to 2024-05-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-03 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-01-03 with no updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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13/11/1813 November 2018 PREVSHO FROM 31/07/2018 TO 31/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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23/10/1723 October 2017 PREVEXT FROM 31/05/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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02/03/162 March 2016 Annual return made up to 3 January 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/04/157 April 2015 Annual return made up to 3 January 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/01/148 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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06/03/136 March 2013 Annual return made up to 3 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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17/02/1217 February 2012 Annual return made up to 3 January 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/02/1118 February 2011 Annual return made up to 3 January 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/07/106 July 2010 RETURN OF PURCHASE OF OWN SHARES

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COLE / 03/01/2010

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12/03/1012 March 2010 Annual return made up to 3 January 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/01/0921 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/05/0822 May 2008 PREVSHO FROM 30/11/2007 TO 31/05/2007

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21/02/0821 February 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 NC INC ALREADY ADJUSTED 04/05/07

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02/01/082 January 2008 £ NC 1000/5000 04/05/0

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14/05/0714 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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14/05/0714 May 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/11/06

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03/05/073 May 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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30/11/0630 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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