WIRELESS TELECOMS SERVICES LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-31 with no updates

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

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07/06/247 June 2024 Confirmation statement made on 2024-05-31 with updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-11-30

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16/05/2416 May 2024 Termination of appointment of Nichawadee Laing as a secretary on 2024-05-01

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16/05/2416 May 2024 Change of details for Mr Bradley Laing as a person with significant control on 2024-05-01

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16/05/2416 May 2024 Cessation of Nichawadee Laing as a person with significant control on 2024-05-01

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16/05/2416 May 2024 Termination of appointment of Nichawadee Laing as a director on 2024-05-01

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

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-11-30

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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20/02/2320 February 2023 Director's details changed for Mr Bradley Laing on 2023-02-20

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20/02/2320 February 2023 Registered office address changed from 4th Floor 115 George Street Edinburgh Midlothian EH2 4JN to 78 Rowan Crescent Ayr Ayrshire KA7 3LZ on 2023-02-20

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20/02/2320 February 2023 Secretary's details changed for Ms Nichawadee Laing on 2023-02-20

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20/02/2320 February 2023 Director's details changed for Ms Nichawadee Laing on 2023-02-20

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-17 with no updates

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

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24/11/2124 November 2021 Confirmation statement made on 2021-11-17 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-11-30

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

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28/07/2028 July 2020 30/11/19 TOTAL EXEMPTION FULL

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

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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18/06/1918 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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11/06/1811 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 17/11/11 NO CHANGES

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22/09/1122 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MS NICHAWADEE SANSUPHAN / 22/06/2010

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS NICHAWADEE SANSUPHAN / 22/06/2010

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 223 OLDWOOD PLACE, LIVINGSTON WEST LOTHIAN EH54 6XB SCOTLAND

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/03/1012 March 2010 DIRECTOR APPOINTED MR BRADLEY LAING

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25/02/1025 February 2010 Annual return made up to 17 November 2009 with full list of shareholders

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03/08/093 August 2009 APPOINTMENT TERMINATED DIRECTOR BRADLEY LAING

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17/11/0817 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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