REAL WIRELESS LTD.

Company number 06016945 ·

Active

79 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
6 Jan 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Aug 2025 Change of details for South Downs Trust Limited as a person with significant control on 2023-02-19 · 2 pages View document
7 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
10 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
19 Jan 2024 Confirmation statement made on 2024-01-01 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
15 Jul 2023 Resolutions · 2 pages View document
15 Jul 2023 Memorandum and Articles of Association · 13 pages View document
15 Jul 2023 Resolutions View document
15 Jul 2023 Change of share class name or designation · 2 pages View document
21 Mar 2023 Appointment of Mr Simon Carey Fletcher as a director on 2023-03-21 · 2 pages View document
16 Feb 2023 Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to Unit 3 Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU on 2023-02-16 · 1 page View document
9 Feb 2023 Confirmation statement made on 2023-01-01 with updates · 4 pages View document
3 Jan 2023 Cessation of Mark Joseph Keenan as a person with significant control on 2022-12-30 · 1 page View document
3 Jan 2023 Notification of South Downs Trust Limited as a person with significant control on 2022-12-30 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Cessation of Grainne Eileen Clare Saunders as a person with significant control on 2022-12-05 · 1 page View document
5 Dec 2022 Second filing of Confirmation Statement dated 2018-01-01 · 3 pages View document
5 Dec 2022 Cessation of Simon Reza Saunders as a person with significant control on 2022-12-05 · 1 page View document
5 Dec 2022 Change of details for Mr Mark Joseph Keenan as a person with significant control on 2022-12-05 · 2 pages View document
2 Dec 2022 Change of details for Mr Mark Joseph Keenan as a person with significant control on 2016-04-06 · 2 pages View document
2 Dec 2022 Notification of Simon Reza Saunders as a person with significant control on 2016-04-06 · 2 pages View document
2 Dec 2022 Notification of Grainne Eileen Clare Saunders as a person with significant control on 2016-04-06 · 2 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
10 Feb 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES View document
5 Jan 2018 01/01/18 Statement of Capital gbp 3100 · 5 pages View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Nov 2017 SUB-DIVISION 29/09/17 View document
23 Oct 2017 SUB DIVISION 29/09/2017 View document
27 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jan 2016 Annual return made up to 1 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 APPOINTMENT TERMINATED, SECRETARY GRAINNE SAUNDERS View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON SAUNDERS View document
8 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jan 2012 Annual return made up to 1 January 2012 with full list of shareholders View document
21 Jul 2011 SAIL ADDRESS CREATED View document
14 Jun 2011 Annual return made up to 1 January 2011 with full list of shareholders View document
23 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, 94 NEW BOND STREET, LONDON, W1S 1SJ View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Mar 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Jan 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
27 Feb 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Jan 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: MARYLAND, BROWNS LANE, STORRINGTON, WEST SUSSEX, RH20 4LQ View document
17 Jan 2008 COMPANY NAME CHANGED REAL WIRELESS SERVICES LTD. CERTIFICATE ISSUED ON 17/01/08 View document
8 Jan 2008 COMPANY NAME CHANGED DARIUS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/01/08 View document
7 Jan 2008 NC INC ALREADY ADJUSTED 21/12/06 View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Jan 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
4 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document