BRIDGE WIRELESS SOLUTIONS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-17 with updates

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06/05/256 May 2025 Change of details for Mr Parjinder Singh Kang as a person with significant control on 2025-02-02

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06/05/256 May 2025 Termination of appointment of Timothy Matthew Sluys as a director on 2025-02-02

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06/05/256 May 2025 Cessation of Timothy Matthew Sluys as a person with significant control on 2025-02-02

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31/03/2531 March 2025 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2025-03-31

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-17 with updates

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19/04/2419 April 2024 Notification of Timothy Matthew Sluys as a person with significant control on 2024-04-17

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19/04/2419 April 2024 Notification of Parjinder Singh Kang as a person with significant control on 2024-04-17

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18/04/2418 April 2024 Withdrawal of a person with significant control statement on 2024-04-18

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14/02/2414 February 2024 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to The Clock House Station Approach Marlow SL7 1NT on 2024-02-14

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14/02/2414 February 2024 Director's details changed for Timothy Matthew Sluys on 2024-01-31

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14/02/2414 February 2024 Director's details changed for Parjinder Singh Kang on 2024-01-31

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14/02/2414 February 2024 Secretary's details changed for Taylor Wessing Secretaries Limited on 2024-01-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-17 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/09/2122 September 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 31/07/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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08/02/198 February 2019 31/07/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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19/04/1719 April 2017 CURREXT FROM 30/04/2018 TO 31/07/2018

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18/04/1718 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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