CompaniesInTheUK

WIRELESS LOGIC LIMITED

Company number 03880663 ·

Active

146 filings

Date Filing
18 Aug 2026 Cessation of Richard Miller as a person with significant control on 2026-08-18 · 1 page View document
18 Aug 2026 Cessation of Oliver Robert Stewart Tucker 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 Wireless Logic Group Limited as a person with significant control on 2026-05-08 · 2 pages View document
16 Jan 2026 Registered office address changed from 4th Floor, the Davidson Building Forbury Square Forbury Square Reading RG1 3EU England to 4th Floor, the Davidson Building the Forbury Reading RG1 3EU on 2026-01-16 · 1 page View document
21 Dec 2025 Full accounts made up to 2025-04-30 · 38 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 Forbury Square Forbury Square Reading RG1 3EU on 2025-12-12 · 1 page View document
7 Oct 2025 Registration of charge 038806630014, created on 2025-10-02 · 58 pages View document
18 Sep 2025 Statement of company's objects · 2 pages View document
3 Sep 2025 Satisfaction of charge 4 in full · 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
7 Jan 2025 Full accounts made up to 2024-04-30 · 41 pages View document
9 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
15 Jan 2024 Full accounts made up to 2023-04-30 · 38 pages View document
22 Dec 2023 SH20 · 1 page View document
19 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
2 Feb 2023 Full accounts made up to 2022-04-30 · 36 pages View document
9 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
10 Feb 2022 Full accounts made up to 2021-04-30 · 35 pages 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
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038806630007 View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
3 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIRELESS LOGIC GROUP LIMITED View document
25 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038806630006 View document
13 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038806630005 View document
12 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038806630006 View document
9 Jan 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
22 Dec 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, 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 Annual return made up to 19 November 2015 with full list of shareholders 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
16 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 038806630005 View document
17 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Jan 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
27 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
21 Nov 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
20 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
25 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 · 18 pages View document
20 Dec 2012 Annual return made up to 19 November 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
27 Jan 2012 Annual return made up to 19 November 2011 with full list of shareholders View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 Dec 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
29 Sep 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT 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, SECRETARY JAMES HOLDGATE View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER JONES View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE MCPHERSON View document
31 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 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 FULL ACCOUNTS MADE UP TO 30/04/10 View document
30 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/12/2009 View document
30 Nov 2010 Annual return made up to 19 November 2010 with full list of shareholders · 4 pages View document
12 Jan 2010 Annual return made up to 19 November 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD WALTER MCPHERSON / 01/10/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 View document
9 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Dec 2009 SECRETARY APPOINTED JAMES EDWARD PETER HOLDGATE View document
7 Dec 2009 APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT View document
30 Nov 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
26 Jan 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
11 Dec 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
8 Oct 2008 RE CONFLICT OF DUTIES 30/09/2008 View document
19 Feb 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
19 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
12 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
4 Aug 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
24 Nov 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
21 Nov 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
28 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
1 Sep 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
14 Jul 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: UNIT B5 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QY View document
10 Jun 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2004 DIRECTOR RESIGNED View document
5 Dec 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
30 Oct 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
24 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
8 May 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 View document
25 Mar 2003 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 View document
13 Jan 2003 DIRECTOR RESIGNED View document
13 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jan 2003 DIRECTOR RESIGNED View document
13 Jan 2003 DIRECTOR RESIGNED View document
13 Jan 2003 NEW DIRECTOR APPOINTED View document
13 Jan 2003 DIRECTOR RESIGNED View document
13 Jan 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 120 SLOANE STREET LONDON SW1X 9BW View document
13 Jan 2003 SECRETARY RESIGNED View document
13 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jan 2003 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
13 Jan 2003 NEW DIRECTOR APPOINTED View document
13 Jan 2003 DIRECTOR RESIGNED View document
20 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
22 Feb 2002 NEW SECRETARY APPOINTED View document
22 Feb 2002 SECRETARY RESIGNED View document
22 Feb 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 330 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT CHESHIRE SK7 3DL View document
31 Dec 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01 View document
22 Nov 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View document
9 Oct 2001 DIRECTOR RESIGNED View document
2 Oct 2001 COMPANY NAME CHANGED MYWASP LIMITED CERTIFICATE ISSUED ON 02/10/01 View document
20 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
7 Sep 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/05/02 View document
29 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 2001 NEW DIRECTOR APPOINTED View document
25 Jan 2001 NEW DIRECTOR APPOINTED View document
25 Jan 2001 NEW DIRECTOR APPOINTED View document
24 Jan 2001 £ NC 1000/10000 15/01/ View document
24 Jan 2001 NC INC ALREADY ADJUSTED 15/01/01 View document
19 Jan 2001 NEW SECRETARY APPOINTED View document
19 Jan 2001 NEW DIRECTOR APPOINTED View document
19 Jan 2001 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View document
17 Jan 2001 COMPANY NAME CHANGED @U MEDIA PUBLISHING LIMITED CERTIFICATE ISSUED ON 17/01/01 View document
10 Jan 2001 SECRETARY RESIGNED View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
18 Sep 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: CEREALS HOUSE 21 STATION ROAD WESTCLIFF ON SEA ESSEX SS0 7RA View document
11 May 2000 DIRECTOR RESIGNED View document
11 May 2000 DIRECTOR RESIGNED View document
13 Jan 2000 S80A AUTH TO ALLOT SEC 23/12/99 View document
3 Dec 1999 DIRECTOR RESIGNED View document
3 Dec 1999 NEW DIRECTOR APPOINTED View document
3 Dec 1999 SECRETARY RESIGNED View document
3 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Dec 1999 NEW DIRECTOR APPOINTED View document
25 Nov 1999 REGISTERED OFFICE CHANGED ON 25/11/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
25 Nov 1999 NEW DIRECTOR APPOINTED View document
25 Nov 1999 DIRECTOR RESIGNED View document
25 Nov 1999 SECRETARY RESIGNED View document
25 Nov 1999 NEW SECRETARY APPOINTED View document
19 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document