WIRELESS EDGE GROUP LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-24 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-01-29

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09/04/249 April 2024 Confirmation statement made on 2024-03-24 with no updates

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29/01/2429 January 2024 Annual accounts for year ending 29 Jan 2024

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17/04/2317 April 2023 Confirmation statement made on 2023-03-24 with no updates

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29/01/2329 January 2023 Annual accounts for year ending 29 Jan 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-01-29

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29/01/2229 January 2022 Annual accounts for year ending 29 Jan 2022

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-01-29

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29/01/2129 January 2021 Annual accounts for year ending 29 Jan 2021

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30/04/2030 April 2020 29/01/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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29/01/2029 January 2020 Annual accounts for year ending 29 Jan 2020

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY YUEN MAN LAM / 25/02/2019

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20/01/2020 January 2020 PSC'S CHANGE OF PARTICULARS / MRS VICKY YUEN MAN LAM / 25/02/2019

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20/01/2020 January 2020 PSC'S CHANGE OF PARTICULARS / MR PETER LAM / 25/02/2019

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20/01/2020 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS VICKY YUEN MAN LAM / 25/02/2019

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAM / 25/02/2019

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30/10/1930 October 2019 PREVSHO FROM 30/01/2019 TO 29/01/2019

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28/02/1928 February 2019 31/01/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR ENGLAND

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29/01/1929 January 2019 Annual accounts for year ending 29 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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31/10/1831 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MRS VICKY YUEN MAN LAM / 05/07/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR PETER LAM / 05/07/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAM / 05/07/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY YUEN MAN LAM / 05/07/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAM / 05/07/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY YUEN MAN LAM / 05/07/2018

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10/07/1810 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS VICKY YUEN MAN LAM / 05/07/2018

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR PETER LAM / 05/07/2018

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MRS VICKY YUEN MAN LAM / 05/07/2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/03/1615 March 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/05/1318 May 2013 DISS40 (DISS40(SOAD))

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15/05/1315 May 2013 Annual return made up to 6 January 2013 with full list of shareholders

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07/05/137 May 2013 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/02/122 February 2012 Annual return made up to 6 January 2012 with full list of shareholders

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06/01/116 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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