ETHERSTACK WIRELESS LIMITED
Company number 05676080 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 27 Aug 2025 | Appointment of Mr Adam Michael Hoey as a secretary on 2025-08-26 · 2 pages | View document |
| 22 Aug 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 10 Apr 2025 | Director's details changed for David Andrew Deacon on 2025-04-10 · 2 pages | View document |
| 27 Feb 2025 | Registered office address changed from Suite 3.03 40 Caversham Road Reading RG1 7EB England to Suite 12, the Blade Abbey Square Reading RG1 3BE on 2025-02-27 · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 23 May 2024 | Registered office address changed from 30-31 3rd Floor South Friar Street Reading Berks RG1 1DX United Kingdom to Suite 3.03 40 Caversham Road Reading RG1 7EB on 2024-05-23 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 17 Aug 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 16 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 23 Sep 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 16 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 12 Nov 2019 | COMPANY NAME CHANGED ETHERSTACK LONDON LIMITED CERTIFICATE ISSUED ON 12/11/19 | View document |
| 30 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 18 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 14 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 27 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 30-31 FRIAR STREET READING RG1 1DX UNITED KINGDOM | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 1ST FLOOR, 30-31 FRIAR STREET READING RG1 1DX ENGLAND | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 1ST FLOOR 27-28 POLAND STREET LONDON W1F 8QN | View document |
| 18 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Mar 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 7 Nov 2012 | AUD RESIGNATION | View document |
| 6 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 May 2012 | ADOPT ARTICLES 04/05/2012 | View document |
| 4 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 May 2012 | COMPANY NAME CHANGED ETHERSTACK LIMITED CERTIFICATE ISSUED ON 04/05/12 | View document |
| 13 Mar 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW DEACON / 30/09/2011 | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ARTISTS COURT 15 MANETTE STREET LONDON W1D 4AP | View document |
| 20 Oct 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 116070.00 | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 34 pages | View document |
| 5 Apr 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 4 Apr 2011 | 14/06/10 STATEMENT OF CAPITAL GBP 111825 | View document |
| 4 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN BARNES / 16/09/2010 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN BARNES / 16/10/2010 · 2 pages | View document |
| 1 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Apr 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOFF | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW DEACON / 01/01/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS HOWARD STEPHENS / 30/11/2009 | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER | View document |
| 30 Mar 2010 | 01/12/08 STATEMENT OF CAPITAL GBP 111775 | View document |
| 5 Apr 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEACON / 01/06/2008 | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN SWANN | View document |
| 19 Dec 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | SUB DIV SHARES 20/06/07 | View document |
| 17 Jul 2007 | £ NC 10000/250000 20/06 | View document |
| 17 Jul 2007 | S-DIV 20/06/07 | View document |
| 17 Jul 2007 | NC INC ALREADY ADJUSTED 20/06/07 | View document |
| 10 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 61169 HOPTON STREET LONDON SE1 9LF | View document |
| 8 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | SECRETARY RESIGNED | View document |
| 16 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |