WIRELESS LOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Registration of charge 038806630014, created on 2025-10-02 |
| 18/09/2518 September 2025 New | Statement of company's objects |
| 03/09/253 September 2025 | Satisfaction of charge 4 in full |
| 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 |
| 07/01/257 January 2025 | Full accounts made up to 2024-04-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2023-04-30 |
| 22/12/2322 December 2023 | |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 02/02/232 February 2023 | Full accounts made up to 2022-04-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 10/02/2210 February 2022 | Full accounts made up to 2021-04-30 |
| 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 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038806630007 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIRELESS LOGIC GROUP LIMITED |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038806630006 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038806630005 |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038806630006 |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, 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 | Annual return made up to 19 November 2015 with full list of shareholders |
| 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 |
| 16/05/1516 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 038806630005 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/11/1427 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/12/1220 December 2012 | Annual return made up to 19 November 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 |
| 27/01/1227 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 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 GEORGE MCPHERSON |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 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 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 30/11/1030 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD WALTER MCPHERSON / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/097 December 2009 | SECRETARY APPOINTED JAMES EDWARD PETER HOLDGATE |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/10/088 October 2008 | RE CONFLICT OF DUTIES 30/09/2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: UNIT B5 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QY |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/05/038 May 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 25/03/0325 March 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 120 SLOANE STREET LONDON SW1X 9BW |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 330 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT CHESHIRE SK7 3DL |
| 31/12/0131 December 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | COMPANY NAME CHANGED MYWASP LIMITED CERTIFICATE ISSUED ON 02/10/01 |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 07/09/017 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/05/02 |
| 29/01/0129 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NC INC ALREADY ADJUSTED 15/01/01 |
| 24/01/0124 January 2001 | £ NC 1000/10000 15/01/ |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | COMPANY NAME CHANGED @U MEDIA PUBLISHING LIMITED CERTIFICATE ISSUED ON 17/01/01 |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: CEREALS HOUSE 21 STATION ROAD WESTCLIFF ON SEA ESSEX SS0 7RA |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | S80A AUTH TO ALLOT SEC 23/12/99 |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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