WIRELESS EDGE GROUP LIMITED
Company number 07484335 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Director's details changed for Mrs Vicky Yuen Man Lam on 2026-09-07 · 2 pages | View document |
| 8 Sep 2026 | Change of details for Mr Peter Lam as a person with significant control on 2026-09-07 · 2 pages | View document |
| 8 Sep 2026 | Change of details for Mrs Vicky Yuen Man Lam as a person with significant control on 2026-09-07 · 2 pages | View document |
| 8 Sep 2026 | Director's details changed for Mr Peter Mui Nang Lam on 2026-09-07 · 2 pages | View document |
| 8 Sep 2026 | Secretary's details changed for Mrs Vicky Yuen Man Lam on 2026-09-07 · 1 page | View document |
| 7 Sep 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-09-07 · 1 page | View document |
| 11 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-01-29 · 8 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 29 Jan 2025 | Annual accounts for the year ending 29 January 2025 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 29 Jan 2024 | Annual accounts for the year ending 29 January 2024 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 29 Jan 2023 | Annual accounts for the year ending 29 January 2023 | View accounts |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-01-29 · 7 pages | View document |
| 29 Jan 2022 | Annual accounts for the year ending 29 January 2022 | View accounts |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-01-29 · 8 pages | View document |
| 29 Jan 2021 | Annual accounts for the year ending 29 January 2021 | View accounts |
| 30 Apr 2020 | 29/01/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 29 Jan 2020 | Annual accounts for the year ending 29 January 2020 | View accounts |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAM / 25/02/2019 | View document |
| 20 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICKY YUEN MAN LAM / 25/02/2019 | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY YUEN MAN LAM / 25/02/2019 | View document |
| 20 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER LAM / 25/02/2019 | View document |
| 20 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS VICKY YUEN MAN LAM / 25/02/2019 | View document |
| 30 Oct 2019 | PREVSHO FROM 30/01/2019 TO 29/01/2019 | View document |
| 28 Feb 2019 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR ENGLAND | View document |
| 29 Jan 2019 | Annual accounts for the year ending 29 January 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 31 Oct 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 | View document |
| 11 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS VICKY YUEN MAN LAM / 05/07/2018 | View document |
| 11 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER LAM / 05/07/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAM / 05/07/2018 | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS VICKY YUEN MAN LAM / 05/07/2018 | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER LAM / 05/07/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY YUEN MAN LAM / 05/07/2018 | View document |
| 10 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICKY YUEN MAN LAM / 05/07/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAM / 05/07/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY YUEN MAN LAM / 05/07/2018 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Mar 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Sep 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 15 May 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 7 May 2013 | FIRST GAZETTE | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 2 Feb 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 6 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |