TT ELECTRONICS UNITED WIRELESS LIMITED
Company number 07030729 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Appointment of Miss Grace Mccalla as a secretary on 2026-08-31 · 2 pages | View document |
| 4 Sep 2026 | Termination of appointment of Sharan Jeer-Marajo as a secretary on 2026-08-31 · 1 page | View document |
| 14 Apr 2026 | Resolutions · 1 page | View document |
| 14 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 14 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Apr 2026 | Registered office address changed from Fourth Floor, St Andrews House West Street Woking GU21 6EB England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2026-04-14 · 3 pages | View document |
| 19 Jan 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 22 Dec 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 10 Dec 2025 | Termination of appointment of Jennifer Marianne Alison Chase as a director on 2025-12-09 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 18 Nov 2024 | Director's details changed for Mr Ian Buckley on 2024-10-10 · 2 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 4 pages | View document |
| 13 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 18 Feb 2024 | Certificate of change of name · 2 pages | View document |
| 14 Feb 2024 | Notification of Tt Electronics Group Holdings Limited as a person with significant control on 2024-01-30 · 2 pages | View document |
| 14 Feb 2024 | Cessation of Tt Electronics Iot Solutions Limited as a person with significant control on 2024-01-30 · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 10 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 11 Jul 2023 | Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 · 2 pages | View document |
| 11 Jul 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 · 1 page | View document |
| 10 Jul 2023 | Termination of appointment of Lynton David Boardman as a director on 2023-06-30 · 1 page | View document |
| 10 Jul 2023 | Appointment of Mr Ian Buckley as a director on 2023-06-30 · 2 pages | View document |
| 12 Dec 2022 | Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 · 1 page | View document |
| 12 Dec 2022 | Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 4 Apr 2022 | Appointment of Mr Lynton David Boardman as a director on 2022-01-31 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Charles St John Stewart Peppiatt as a director on 2022-01-31 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Rohit Jain as a director on 2022-03-16 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr Robert Neil George Clark as a director on 2022-03-16 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 15 May 2019 | ADOPT ARTICLES 24/04/2019 | View document |
| 25 Feb 2019 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 25/02/2019 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 21 Aug 2018 | SECOND FILING OF TM01 FOR LAURA GWYNETH REDMAN-THOMAS | View document |
| 14 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070307290004 | View document |
| 14 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070307290005 | View document |
| 17 Jul 2018 | SECRETARY APPOINTED MR LYNTON DAVID BOARDMAN | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM STEPHEN HOUSE TOFTS FARM INDUSTRIAL ESTATE WEST BRENDA ROAD HARTLEPOOL CLEVELAND TS25 2BQ | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA REDMAN-THOMAS | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR ROHIT JAIN | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 12/07/2018 | View document |
| 28 Jun 2018 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070307290006 | View document |
| 1 May 2018 | CESSATION OF CHARLES ST JOHN STEWART PEPPIATT AS A PSC | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STADIUM GROUP LIMITED | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL VINCENT | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MRS LAURA GWYNETH REDMAN-THOMAS | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY REX ORTON | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR REX ORTON | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR REX ALASTAIR ORTON | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE ESTELL | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL | View document |
| 3 Nov 2016 | SECRETARY APPOINTED MR REX ALASTAIR ORTON | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCFADDEN | View document |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070307290006 | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 17 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070307290005 | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED MS RACHEL LOUISE VINCENT | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HELM | View document |
| 17 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070307290004 | View document |
| 13 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 13 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 9 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL | View document |
| 7 Aug 2014 | SECRETARY APPOINTED JOANNE ELIZABETH ESTELL | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MR CHARLES ST JOHN STEWART PEPPIATT | View document |
| 6 Aug 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 28 MELFORD COURT HARDWICK GRANGE WARRINGTON CHESHIRE WA1 4RZ | View document |
| 4 Aug 2014 | COMPANY NAME CHANGED UNITED WIRELESS LIMITED CERTIFICATE ISSUED ON 04/08/14 | View document |
| 4 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Jul 2014 | COMPANY NAME CHANGED UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED CERTIFICATE ISSUED ON 24/07/14 | View document |
| 24 Jul 2014 | COMPANY NAME CHANGED UNITED WIRELESS DEVICES LIMITED CERTIFICATE ISSUED ON 24/07/14 | View document |
| 24 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Sep 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Sep 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 7 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MCFADDEN / 25/09/2010 | View document |
| 21 Jan 2010 | DIRECTOR APPOINTED ANTHONY JAMES MCFADDEN | View document |
| 24 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Dec 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 123 DEANSGATE MANCHESTER M3 2BU | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED | View document |
| 18 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TREANOR | View document |
| 18 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR P & P DIRECTORS LIMITED | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED CRAIG AUSTEN HELM | View document |
| 9 Oct 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 2000 | View document |
| 5 Oct 2009 | COMPANY NAME CHANGED FLEETNESS 678 LIMITED CERTIFICATE ISSUED ON 05/10/09 | View document |
| 5 Oct 2009 | CHANGE OF NAME 02/10/2009 | View document |
| 25 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |