ASH WIRELESS ELECTRONICS LIMITED
Company number 04148550 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 11 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 11 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 11 Aug 2025 | Resolutions · 1 page | View document |
| 11 Aug 2025 | PARENT_ACC · 60 pages | View document |
| 27 Jan 2025 | Register inspection address has been changed from Leornain House Itchen Business Park Kent Road Southampton SO17 2LJ England to 7 Whittle Avenue Fareham PO15 5SH · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 21 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 1 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Aug 2024 | PARENT_ACC · 78 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 31 Jul 2023 | PARENT_ACC · 76 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 17 pages | View document |
| 12 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 12 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 14 Jan 2023 | Resolutions · 1 page | View document |
| 28 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages | View document |
| 28 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2022 | PARENT_ACC · 47 pages | View document |
| 28 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 9 Aug 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 29 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | View document |
| 8 Mar 2021 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPTEC GROUP LIMITED | View document |
| 14 Jul 2020 | CESSATION OF STEPHEN JOHN BRAITHWAITE AS A PSC | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | View document |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 5 SHAFTESBURY AVENUE HIGHFIELD SOUTHAMPTON HAMPSHIRE SO17 1SB | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCAS | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAITHWAITE | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRAITHWAITE | View document |
| 14 Jul 2020 | DIRECTOR APPOINTED MRS HJORDIS TOTI | View document |
| 14 Jul 2020 | DIRECTOR APPOINTED MR MASSIMO TOTI | View document |
| 14 Jul 2020 | SECRETARY APPOINTED MRS HJORDIS TOTI | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jun 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 112.71 | View document |
| 20 Mar 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 103.47 | View document |
| 20 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 111.56 | View document |
| 27 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 17 Jan 2017 | ADOPT ARTICLES 29/12/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 May 2016 | SUB-DIVISION 12/04/16 | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED MR RICHARD CHARLES LUCAS | View document |
| 28 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Feb 2014 | SAIL ADDRESS CREATED | View document |
| 26 Feb 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 25 Oct 2011 | COMPANY NAME CHANGED ASH COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/10/11 | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BRAITHWAITE · 1 page | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 30 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL · 9 pages | View document |
| 12 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AKIRA WILLIAMS / 11/02/2010 · 2 pages | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRAITHWAITE / 11/02/2010 | View document |
| 11 Nov 2009 | 03/07/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED STEPHEN AKIRA WILLIAMS | View document |
| 21 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | NEW SECRETARY APPOINTED | View document |
| 8 May 2006 | SECRETARY RESIGNED | View document |
| 8 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 May 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | View document |
| 30 Jan 2001 | SECRETARY RESIGNED | View document |
| 26 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |