NOW WIRELESS LIMITED
Company number 03924160 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 6 Jan 2026 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2026-01-06 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 14 Mar 2025 | Director's details changed for Mr Brian Jackson on 2024-03-04 · 2 pages | View document |
| 14 Mar 2025 | Director's details changed for Mrs Elaine Maria Jackson on 2024-03-04 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-11 with updates · 5 pages | View document |
| 21 Dec 2023 | Notification of Xan Labs International Ltd as a person with significant control on 2023-12-13 · 2 pages | View document |
| 21 Dec 2023 | Cessation of Elaine Maria Jackson as a person with significant control on 2023-12-13 · 1 page | View document |
| 21 Dec 2023 | Cessation of Brian Jackson as a person with significant control on 2023-12-13 · 1 page | View document |
| 4 Dec 2023 | Resolutions · 3 pages | View document |
| 4 Dec 2023 | Resolutions | View document |
| 29 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 29 Nov 2023 | Cancellation of shares. Statement of capital on 2023-11-01 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-11 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-11 with updates · 5 pages | View document |
| 1 Oct 2021 | Secretary's details changed for Keith Norris on 2021-10-01 · 1 page | View document |
| 1 Oct 2021 | Change of details for Mr Brian Jackson as a person with significant control on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01 · 1 page | View document |
| 1 Oct 2021 | Change of details for Mrs Elaine Maria Jackson as a person with significant control on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Director's details changed for Mr Brian Jackson on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Director's details changed for Mrs Elaine Maria Jackson on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Secretary's details changed for Dale Mather on 2021-10-01 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Aug 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | PREVSHO FROM 30/09/2019 TO 29/09/2019 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JACKSON / 01/08/2013 | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARIA JACKSON / 01/08/2013 | View document |
| 5 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / DALE MATHER / 01/08/2013 | View document |
| 5 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / KEITH NORRIS / 01/08/2013 | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ELAINE JACKSON | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED MRS ELAINE MARIA JACKSON | View document |
| 28 Mar 2013 | SECRETARY APPOINTED DALE MATHER | View document |
| 28 Mar 2013 | SECRETARY APPOINTED KEITH NORRIS | View document |
| 28 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 17 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 82000.00 | View document |
| 5 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS | View document |
| 11 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O PRIDE BREWSTER MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 5HS | View document |
| 26 Jan 2009 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2005 | SECRETARY RESIGNED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | COMPANY NAME CHANGED NOW IP LIMITED CERTIFICATE ISSUED ON 18/02/04 | View document |
| 13 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Mar 2003 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Mar 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 10 Jun 2002 | SECRETARY RESIGNED | View document |
| 7 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 31 May 2002 | COMPANY NAME CHANGED TOPCHART LIMITED CERTIFICATE ISSUED ON 31/05/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | RE:SHARE SUB-DIV 30/03/00 | View document |
| 14 Apr 2000 | £ NC 100/5000 30/03/00 | View document |
| 14 Apr 2000 | S-DIV 30/03/00 | View document |
| 14 Apr 2000 | NC INC ALREADY ADJUSTED 30/03/00 | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2000 | SECRETARY RESIGNED | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 6 Apr 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 11 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |