WIRELESS TECH SAFETY LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 20/08/2420 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 13/09/2313 September 2023 | Registered office address changed from 35 Stanwell Road Stanwell Road Ashford Surrey TW15 3EH United Kingdom to HR2 8DR Much Dewchurch Hereford HR2 8DR on 2023-09-13 |
| 26/08/2326 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/11/226 November 2022 | Secretary's details changed for Mr Brett West on 2022-01-01 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 06/11/226 November 2022 | Director's details changed for Mrs Lynne-Anne West on 2022-01-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 12/11/2112 November 2021 | Termination of appointment of Cecelia Douchette as a director on 2021-02-01 |
| 07/04/217 April 2021 | APPOINTMENT TERMINATED, DIRECTOR MIKKO AHONEN |
| 07/04/217 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 34 WEST WOODSIDE BEXLEY DA5 3PQ ENGLAND |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/11/1814 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE-ANNE WEST |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 14/11/1814 November 2018 | CESSATION OF BRETT WEST AS A PSC |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT WEST |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKKO AHONEN / 18/12/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKKO AHONEN / 06/11/2017 |
| 25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MS CECELIA DOUCHETTE |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MRS LYNNE-ANNE WEST |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR MIKKO AHONEN |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | SECRETARY APPOINTED MR BRETT WEST |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 9 MYLEN BUSINESS CENTRE ANDOVER HAMPSHIRE SP10 3HR |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARCE |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITLOCK |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/11/1528 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 34 WEST WOODSIDE BEXLEY KENT DA5 3PQ ENGLAND |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR MARK STUART PEARCE |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM MYNSHULL HOUSE 78 CHURCHGATE STOCKPORT CHESHIRE SK1 1YJ UNITED KINGDOM |
| 06/11/146 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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