BROADCAST WIRELESS SYSTEMS LIMITED
Company number 09347328 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 May 2025 | Application to strike the company off the register · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-09 with updates · 5 pages | View document |
| 15 Dec 2023 | Accounts for a small company made up to 2023-06-30 · 11 pages | View document |
| 14 Dec 2023 | Resolutions · 1 page | View document |
| 14 Dec 2023 | Resolutions | View document |
| 14 Dec 2023 | Resolutions | View document |
| 14 Dec 2023 | Statement of capital on 2023-12-14 · 3 pages | View document |
| 13 Dec 2023 | SH20 · 1 page | View document |
| 13 Dec 2023 | CAP-SS · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 12 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 5 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr Michael Barton on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr Michael Richard Joseph Budge on 2022-12-06 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 4 pages | View document |
| 16 Dec 2021 | Notification of Domo Tactical Communications (Dtc) Limited as a person with significant control on 2021-11-30 · 2 pages | View document |
| 16 Dec 2021 | Withdrawal of a person with significant control statement on 2021-12-16 · 2 pages | View document |
| 6 Dec 2021 | Current accounting period extended from 2022-03-31 to 2022-06-30 · 1 page | View document |
| 6 Dec 2021 | Appointment of Mr Michael Barton as a director on 2021-11-30 · 2 pages | View document |
| 6 Dec 2021 | Termination of appointment of Stuart Brown as a director on 2021-11-30 · 1 page | View document |
| 6 Dec 2021 | Termination of appointment of Richard Lane as a director on 2021-11-30 · 1 page | View document |
| 6 Dec 2021 | Appointment of Vistra Company Secretaries Limited as a secretary on 2021-11-30 · 2 pages | View document |
| 6 Dec 2021 | Termination of appointment of Helen Jane Brown as a director on 2021-11-30 · 1 page | View document |
| 6 Dec 2021 | Termination of appointment of Massimiliano Zaja as a director on 2021-11-30 · 1 page | View document |
| 6 Dec 2021 | Termination of appointment of John Greville Simmons as a director on 2021-11-30 · 1 page | View document |
| 6 Dec 2021 | Registered office address changed from Unit 7 Swanwick Business Centre Bridge Rd Swanwick Southampton Hampshire SO31 7GB to Fusion 2 1100 Parkway Solent Business Park Whiteley Hampshire PO15 7AB on 2021-12-06 · 1 page | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 27 Jul 2021 | Director's details changed for Mr Richard Lane on 2021-07-27 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 29 Apr 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 120 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM UNIT 9 SWANWICK BUSINESS CENTRE BRIDGE ROAD SWANWICK SOUTHAMPTON HAMPSHIRE SO31 7GB ENGLAND | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD JOSEPH BUDGE / 08/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE BROWN / 08/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREVILLE SIMMONS / 08/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BROWN / 08/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMILIANO ZAJA / 08/01/2019 | View document |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MR RICHARD LANE | View document |
| 31 Jul 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 108.20 | View document |
| 19 Jul 2018 | SUB-DIVISION 02/07/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BROWN / 09/12/2017 | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMILIANO ZAJA / 09/12/2017 | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE BROWN / 09/12/2017 | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD JOSEPH BUDGE / 09/12/2017 | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREVILLE SIMMONS / 09/12/2017 | View document |
| 2 Jan 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 38 CEDAR ROAD BERKHAMSTED HERTFORDSHIRE HP4 2LB ENGLAND | View document |
| 2 Jan 2018 | CESSATION OF STUART BROWN AS A PSC | View document |
| 2 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 29/08/2016 | View document |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 38 CEDAR ROAD BERKAMSTED HERTFORDSHIRE HP4 2LB ENGLAND | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 117 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE | View document |
| 20 Sep 2016 | 29/08/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED MRS HELEN JANE BROWN | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED JOHN GREVILLE SIMMONS | View document |
| 13 Sep 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 40 | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MICHAEL BUDGE | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Feb 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 17 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 9 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |