WIDESPEC SYSTEMS LIMITED
Company number 03415886 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Termination of appointment of Fiona Jane Corner as a director on 2026-03-10 · 1 page | View document |
| 19 Mar 2026 | Cessation of Fiona Jane Corner as a person with significant control on 2026-03-10 · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-18 with updates · 4 pages | View document |
| 1 Jan 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Jan 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 28 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN CORNER / 08/08/2019 | View document |
| 8 Aug 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM ONE WILLOW MEAD CHALGROVE OXFORDSHIRE OX44 7TD | View document |
| 8 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS FIONA JANE CORNER / 08/08/2019 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 8 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE CORNER / 08/08/2019 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN CORNER / 08/08/2019 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE CORNER / 08/08/2019 | View document |
| 6 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 23 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 25 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Sep 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 8 Sep 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Oct 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 42 GRAYS CLOSE CHALGROVE OXFORD OXFORDSHIRE OX44 7TN | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 24 May 2002 | SECRETARY RESIGNED | View document |
| 24 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | View document |
| 18 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1997 | £ NC 100/1000 25/08/97 | View document |
| 15 Sep 1997 | ADOPT MEM AND ARTS 25/08/97 | View document |
| 15 Sep 1997 | NC INC ALREADY ADJUSTED 25/08/97 | View document |
| 15 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 1997 | DIRECTOR RESIGNED | View document |
| 9 Sep 1997 | SECRETARY RESIGNED | View document |
| 9 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 6 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |