WIRELESS NAVITAS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Micro company accounts made up to 2024-11-30

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04/02/254 February 2025 Director's details changed for Mr Stephen Douglas Read on 2025-01-31

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03/02/253 February 2025 Director's details changed for Mr Stephen Douglas Read on 2025-01-31

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16/01/2516 January 2025 Confirmation statement made on 2024-12-30 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/07/2412 July 2024 Micro company accounts made up to 2023-11-30

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31/12/2331 December 2023 Confirmation statement made on 2023-12-30 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/01/236 January 2023 Confirmation statement made on 2022-12-30 with updates

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01/04/221 April 2022 Change of share class name or designation

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01/04/221 April 2022 Resolutions

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-01-26

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04/01/224 January 2022 Confirmation statement made on 2021-12-30 with updates

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07/12/217 December 2021 Cessation of 1St Millennium Electronics Ltd as a person with significant control on 2021-01-01

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07/12/217 December 2021 Notification of 1St Led Lighting Ltd as a person with significant control on 2021-01-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Change of details for 1St Millennium Electronics Ltd as a person with significant control on 2021-11-11

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11/11/2111 November 2021 Secretary's details changed for Mr Stephen Read on 2021-11-11

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON DE RIDDER / 01/01/2019

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS READ / 01/01/2019

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD BROWN / 01/01/2019

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM C/O ASHFIELD ACCOUNTANCY FIRST FLOOR 33 CHERTSEY ROAD WOKING GU21 5AJ UNITED KINGDOM

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21/01/1921 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN READ / 01/01/2019

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD BROWN / 01/01/2019

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MACDONALD / 01/01/2019

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08/01/198 January 2019 CURRSHO FROM 31/12/2019 TO 30/11/2019

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31/12/1831 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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