TACTICAL WIRELESS LIMITED

Company number 08644619 ·

Active

52 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
28 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
14 May 2025 Termination of appointment of William Alexander Mcrae Halkett as a director on 2025-05-01 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
9 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
12 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 12/04/2019 View document
5 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View document
5 Dec 2018 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL SMITH View document
6 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
7 Oct 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
14 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 10/08/2015 View document
14 Sep 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
14 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER MCRAE HALKETT / 10/08/2015 View document
11 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTON View document
6 May 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014 View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
23 Dec 2014 DIRECTOR APPOINTED MR MICHAEL EDWARD SMITH View document
23 Dec 2014 DIRECTOR APPOINTED MR RICHARD JAMES MORTON View document
23 Dec 2014 25/11/14 STATEMENT OF CAPITAL GBP 100000 View document
23 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH View document
28 Oct 2014 DIRECTOR APPOINTED MR WILLIAM ALEXANDER MCRAE HALKETT View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH BOTTOMLEY View document
8 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ROWSON View document
8 Sep 2014 APPOINTMENT TERMINATED, SECRETARY JOHN ROWSON View document
8 Sep 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
1 Sep 2014 07/11/13 STATEMENT OF CAPITAL GBP 20000 View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ROWSON View document
28 Aug 2014 APPOINTMENT TERMINATED, SECRETARY JOHN ROWSON View document
13 Nov 2013 DIRECTOR APPOINTED MR JOHN MALCOLM ROWSON View document
13 Nov 2013 DIRECTOR APPOINTED MR KEITH BOTTOMLEY View document
13 Nov 2013 DIRECTOR APPOINTED MR CHRIS SMITH View document
13 Nov 2013 SECRETARY APPOINTED MR JOHN MALCOLM ROWSON View document
9 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document