WIRELESS INTELLIGENT SYSTEMS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-28

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04/10/244 October 2024 Confirmation statement made on 2024-09-30 with no updates

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28/03/2428 March 2024 Annual accounts for year ending 28 Mar 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-03-28

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13/10/2313 October 2023 Confirmation statement made on 2023-09-30 with no updates

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28/03/2328 March 2023 Annual accounts for year ending 28 Mar 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-28

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12/10/2212 October 2022 Confirmation statement made on 2022-09-30 with no updates

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28/03/2228 March 2022 Annual accounts for year ending 28 Mar 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-28

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/10/1615 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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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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21/10/1521 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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27/10/1427 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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17/10/1217 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1125 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1012 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/10/0923 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0820 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/10/0719 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/11/053 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/10/0429 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/10/0321 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/10/0211 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/02

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05/10/015 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/01

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24/10/0024 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 NEW SECRETARY APPOINTED

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14/09/0014 September 2000 SECRETARY RESIGNED

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/00

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16/03/0016 March 2000 REGISTERED OFFICE CHANGED ON 16/03/00 FROM: WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY

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18/01/0018 January 2000 NEW DIRECTOR APPOINTED

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08/11/998 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/03/00

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02/10/982 October 1998 DIRECTOR RESIGNED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 NEW SECRETARY APPOINTED

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02/10/982 October 1998 SECRETARY RESIGNED

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02/10/982 October 1998 REGISTERED OFFICE CHANGED ON 02/10/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD

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30/09/9830 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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