WIRELESS LOGIC GROUP LIMITED
Company number 07033895 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Cessation of Oliver Robert Stewart Tucker as a person with significant control on 2026-08-18 · 1 page | View document |
| 18 Aug 2026 | Cessation of Richard Miller as a person with significant control on 2026-08-18 · 1 page | View document |
| 19 Jun 2026 | Appointment of Mr Robert James Cant as a director on 2026-06-10 · 2 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 8 May 2026 | Change of details for Blue Bidco Limited as a person with significant control on 2026-05-08 · 2 pages | View document |
| 17 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Dec 2025 | PARENT_ACC · 59 pages | View document |
| 17 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-04-30 · 22 pages | View document |
| 12 Dec 2025 | Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ England to 4th Floor, the Davidson Building the Forbury Reading RG1 3EU on 2025-12-12 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 1 May 2025 | Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD · 1 page | View document |
| 30 Apr 2025 | Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD · 1 page | View document |
| 13 Jan 2025 | PARENT_ACC · 66 pages | View document |
| 13 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 23 pages | View document |
| 13 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 6 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 20 Feb 2024 | PARENT_ACC · 63 pages | View document |
| 20 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 20 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 21 pages | View document |
| 3 Feb 2024 | GUARANTEE2 · 4 pages | View document |
| 17 Oct 2023 | Second filing of Confirmation Statement dated 2023-05-09 · 3 pages | View document |
| 12 Oct 2023 | Cessation of Pdj (Shelf 1) Limited as a person with significant control on 2023-03-17 · 1 page | View document |
| 12 Oct 2023 | Notification of Blue Bidco Limited as a person with significant control on 2023-03-17 · 2 pages | View document |
| 25 Jul 2023 | Part of the property or undertaking has been released from charge 070338950008 · 5 pages | View document |
| 25 Jul 2023 | Part of the property or undertaking has been released from charge 070338950012 · 5 pages | View document |
| 21 Jul 2023 | Registration of charge 070338950014, created on 2023-07-17 · 48 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 15 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 19 pages | View document |
| 2 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 2 Feb 2023 | PARENT_ACC · 61 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 3 Feb 2022 | PARENT_ACC · 62 pages | View document |
| 3 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 5 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950011 | View document |
| 4 Apr 2019 | CESSATION OF PHILIP THOMAS COLE AS A PSC | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLE | View document |
| 18 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 3 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950010 | View document |
| 2 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950009 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950008 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070338950007 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070338950006 | View document |
| 14 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950007 | View document |
| 13 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070338950005 | View document |
| 13 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070338950004 | View document |
| 12 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950006 | View document |
| 9 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 22 Mar 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM GROSVENOR HOUSE HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS COLE / 21/05/2015 | View document |
| 20 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 30 Sep 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 21 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950005 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Mar 2015 | ADOPT ARTICLES 23/02/2015 | View document |
| 4 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070338950004 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 8 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 21 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 23 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 25 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 18 Dec 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR RICHARD MILLER | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY | View document |
| 14 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 8 Dec 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 29 Sep 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLDGATE | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED MR OLIVER ROBERT STEWART TUCKER | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED MR PHILIP THOMAS COLE | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT | View document |
| 5 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Aug 2011 | SUB-DIVISION 01/12/09 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 1 Dec 2010 | COMPANY NAME CHANGED PDJ (SHELF 2) LIMITED CERTIFICATE ISSUED ON 01/12/10 | View document |
| 26 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Nov 2010 | CHANGE OF NAME 24/11/2010 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 | View document |
| 27 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD PETER HOLDGATE / 01/10/2009 | View document |
| 27 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 | View document |
| 10 Aug 2010 | PREVSHO FROM 30/09/2010 TO 30/04/2010 | View document |
| 16 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |