CompaniesInTheUK

ETHERSTACK WIRELESS LIMITED

Company number 05676080 ·

Active

86 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
11 Sep 2026 Full accounts made up to 2025-12-31 · 32 pages View document
30 Mar 2026 Confirmation statement · 3 pages Subscribers only
27 Aug 2025 Appointment of a secretary · 2 pages Subscribers only
22 Aug 2025 Full accounts made up to 2024-12-31 · 32 pages View document
10 Apr 2025 Change of director's details · 2 pages Subscribers only
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 · 3 pages Subscribers only
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 · 3 pages Subscribers only
17 Aug 2023 Full accounts made up to 2022-12-31 · 31 pages View document
16 Jan 2023 Confirmation statement · 3 pages Subscribers only
16 Jan 2022 Confirmation statement · 3 pages Subscribers only
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 Subscribers only
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 Subscribers only
18 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Jan 2018 Confirmation statement Subscribers only
14 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Jan 2017 Confirmation statement Subscribers only
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 Subscribers only
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 2 View document
16 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Jan 2015 Annual return Subscribers only
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 Subscribers only
4 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Mar 2013 Annual return Subscribers only
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 Subscribers only
13 Mar 2012 Change of director's details Subscribers only
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 Subscribers only
4 Apr 2011 14/06/10 STATEMENT OF CAPITAL GBP 111825 View document
4 Apr 2011 Change of particulars for secretary Subscribers only
4 Apr 2011 Change of director's details · 2 pages Subscribers only
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 Subscribers only
9 Apr 2010 Termination of a director appointment Subscribers only
9 Apr 2010 Change of director's details Subscribers only
9 Apr 2010 Change of director's details Subscribers only
9 Apr 2010 Termination of a director appointment Subscribers only
30 Mar 2010 01/12/08 STATEMENT OF CAPITAL GBP 111775 View document
5 Apr 2009 Filing Subscribers only
3 Apr 2009 Filing Subscribers only
29 Jan 2009 Filing Subscribers only
19 Dec 2008 Filing Subscribers only
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 Filing Subscribers only
13 Nov 2007 Filing Subscribers only
13 Nov 2007 Filing Subscribers only
16 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jul 2007 Filing Subscribers only
17 Jul 2007 SUB DIV SHARES 20/06/07 View document
17 Jul 2007 £ NC 10000/250000 20/06 View document
17 Jul 2007 Filing Subscribers only
17 Jul 2007 Filing Subscribers only
10 Jul 2007 Filing Subscribers only
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 Filing Subscribers only
17 Feb 2006 Filing Subscribers only
17 Feb 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
25 Jan 2006 Filing Subscribers only
24 Jan 2006 Filing Subscribers only
16 Jan 2006 Incorporation Subscribers only