WIRELESS LOGIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 01/05/251 May 2025 | Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD |
| 30/04/2530 April 2025 | Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 06/03/246 March 2024 | |
| 20/02/2420 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | |
| 03/02/243 February 2024 | |
| 17/10/2317 October 2023 | Second filing of Confirmation Statement dated 2023-05-09 |
| 12/10/2312 October 2023 | Notification of Blue Bidco Limited as a person with significant control on 2023-03-17 |
| 12/10/2312 October 2023 | Cessation of Pdj (Shelf 1) Limited as a person with significant control on 2023-03-17 |
| 25/07/2325 July 2023 | Part of the property or undertaking has been released from charge 070338950008 |
| 25/07/2325 July 2023 | Part of the property or undertaking has been released from charge 070338950012 |
| 21/07/2321 July 2023 | Registration of charge 070338950014, created on 2023-07-17 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 15/02/2315 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 05/06/195 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950011 |
| 04/04/194 April 2019 | CESSATION OF PHILIP THOMAS COLE AS A PSC |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLE |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950010 |
| 02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950009 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950008 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070338950007 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070338950006 |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950007 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070338950004 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070338950005 |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950006 |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM GROSVENOR HOUSE HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS COLE / 21/05/2015 |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 30/09/1530 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950005 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/03/1517 March 2015 | ADOPT ARTICLES 23/02/2015 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950004 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 08/10/148 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/10/1323 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/12/1218 December 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR RICHARD MILLER |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY |
| 14/12/1114 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 08/12/118 December 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLDGATE |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR OLIVER ROBERT STEWART TUCKER |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR PHILIP THOMAS COLE |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT |
| 05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/08/1131 August 2011 | SUB-DIVISION 01/12/09 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/01/1128 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 01/12/101 December 2010 | COMPANY NAME CHANGED PDJ (SHELF 2) LIMITED CERTIFICATE ISSUED ON 01/12/10 |
| 26/11/1026 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/1026 November 2010 | CHANGE OF NAME 24/11/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 |
| 27/10/1027 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD PETER HOLDGATE / 01/10/2009 |
| 10/08/1010 August 2010 | PREVSHO FROM 30/09/2010 TO 30/04/2010 |
| 16/12/0916 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0910 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 100 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/0929 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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