WIRELESS DISTRIBUTION LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Total exemption full accounts made up to 2024-09-29

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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08/03/248 March 2024 Total exemption full accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-09-29

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23/02/2323 February 2023 Change of details for Mr Martyn Jon Walsh as a person with significant control on 2023-02-21

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23/02/2323 February 2023 Change of details for Mr Ian Paul Walsh as a person with significant control on 2023-02-21

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23/02/2323 February 2023 Registered office address changed from Unit 18-20 the Hub Commercial Road Darwen Lancashire BB3 0FL England to Unit 15 the Hub Commerciall Road Darwen Lancashire BB3 0FL on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Mr Martyn Jon Walsh on 2023-02-21

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23/02/2323 February 2023 Director's details changed for Mr Ian Paul Walsh on 2023-02-21

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-09-29

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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22/12/2022 December 2020 29/09/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JON WALSH / 19/02/2020

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05/02/205 February 2020 03/02/20 STATEMENT OF CAPITAL GBP 2

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05/02/205 February 2020 DIRECTOR APPOINTED MR MARTYN JON WALSH

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31/01/2031 January 2020 29/09/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM C/O PARKERS ACCOUNTANTS & CHARTERED TAX ADVISERS UNIT 9 ARKWRIGHT COURT COMMERCIAL ROAD DARWEN LANCASHIRE BB3 0FG ENGLAND

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 COMPANY NAME CHANGED WIRELESS PARTS LIMITED CERTIFICATE ISSUED ON 14/02/19

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 30/09/17 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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29/06/1829 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WALSH / 15/09/2017

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR IAN PAUL WALSH / 15/09/2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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19/05/1719 May 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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09/06/169 June 2016 DIRECTOR APPOINTED MR IAN PAUL WALSH

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARTYN WALSH

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 23 MOSS FOLD ROAD DARWEN LANCASHIRE BB3 0AQ UNITED KINGDOM

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01/09/151 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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