WIRELESS LAN MAN LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-24 with no updates

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-05-31

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

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25/01/2425 January 2024 Confirmation statement made on 2024-01-24 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-05-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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

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23/02/2223 February 2022 Confirmation statement made on 2022-01-24 with no updates

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27/01/2227 January 2022 Unaudited abridged 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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24/02/2124 February 2021 31/05/20 UNAUDITED ABRIDGED

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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07/01/207 January 2020 31/05/19 UNAUDITED ABRIDGED

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

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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21/12/1821 December 2018 31/05/18 UNAUDITED ABRIDGED

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

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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20/02/1820 February 2018 SAIL ADDRESS CHANGED FROM: THE COUNTING HOUSE HIGH STREET TRING HP23 5TE ENGLAND

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20/02/1820 February 2018 31/05/17 UNAUDITED ABRIDGED

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19/02/1819 February 2018 SAIL ADDRESS CHANGED FROM: C/O THE COUNTING HOUSE 1A HIGH STREET TRING HERTFORDSHIRE HP23 5TE UNITED KINGDOM

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19/02/1819 February 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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19/02/1819 February 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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19/02/1819 February 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/02/168 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/01/1527 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/03/143 March 2014 Annual return made up to 24 January 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/01/1329 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/02/1213 February 2012 SECRETARY'S CHANGE OF PARTICULARS / JUANITA ARKELL-HARDWICK / 01/10/2011

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13/02/1213 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAKE ARKELL-HARDWICK / 01/10/2011

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13/02/1213 February 2012 SAIL ADDRESS CHANGED FROM: C/O PULSE CHARTERED ACCOUNTANTS 1A CARRERA HOUSE MERLIN CENTRE, GATEHOUSE CLOSE GATEHOUSE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8DP UNITED KINGDOM

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/02/118 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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08/02/118 February 2011 SAIL ADDRESS CREATED

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08/02/118 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/04/109 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/02/0911 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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15/02/0815 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/04/0713 April 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS; AMEND

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19/03/0719 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07

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19/02/0719 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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23/08/0623 August 2006 COMPANY NAME CHANGED WIRELESSLAN MAN LTD CERTIFICATE ISSUED ON 23/08/06

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05/04/065 April 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 14 GRENADINE WAY TRING HERTFORDSHIRE HP23 5EA

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03/03/063 March 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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24/01/0524 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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