WIRELESS LOGIC LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-05-01 with no updates

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01/05/251 May 2025 Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD

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30/04/2530 April 2025 Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD

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07/01/257 January 2025 Full accounts made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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15/01/2415 January 2024 Full accounts made up to 2023-04-30

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22/12/2322 December 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-09 with no updates

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02/02/232 February 2023 Full accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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10/02/2210 February 2022 Full accounts made up to 2021-04-30

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04/04/194 April 2019 CESSATION OF PHILIP THOMAS COLE AS A PSC

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP COLE

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18/01/1918 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038806630007

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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03/10/183 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIRELESS LOGIC GROUP LIMITED

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25/07/1825 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038806630006

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13/02/1813 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038806630005

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12/02/1812 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038806630006

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09/01/189 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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22/12/1622 December 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM GROSVENOR HOUSE HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS COLE / 21/05/2015

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23/11/1523 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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20/11/1520 November 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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16/05/1516 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/03/1517 March 2015 ADOPT ARTICLES 23/02/2015

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04/03/154 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038806630005

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17/02/1517 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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27/11/1427 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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21/11/1321 November 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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20/11/1320 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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25/01/1325 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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20/12/1220 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR APPOINTED MR RICHARD MILLER

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY

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27/01/1227 January 2012 Annual return made up to 19 November 2011 with full list of shareholders

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/12/1114 December 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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29/09/1129 September 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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06/09/116 September 2011 DIRECTOR APPOINTED MR OLIVER ROBERT STEWART TUCKER

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06/09/116 September 2011 DIRECTOR APPOINTED MR PHILIP THOMAS COLE

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER JONES

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE MCPHERSON

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT

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06/09/116 September 2011 APPOINTMENT TERMINATED, SECRETARY JAMES HOLDGATE

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31/08/1131 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/08/1131 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/01/1128 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/12/2009

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30/11/1030 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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12/01/1012 January 2010 Annual return made up to 19 November 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD WALTER MCPHERSON / 01/10/2009

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09/12/099 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/12/097 December 2009 SECRETARY APPOINTED JAMES EDWARD PETER HOLDGATE

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07/12/097 December 2009 APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT

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30/11/0930 November 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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26/01/0926 January 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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08/10/088 October 2008 RE CONFLICT OF DUTIES 30/09/2008

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19/02/0819 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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19/02/0819 February 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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24/11/0524 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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28/04/0528 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/0528 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/054 January 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: UNIT B5 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QY

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 DIRECTOR'S PARTICULARS CHANGED

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19/04/0419 April 2004 DIRECTOR RESIGNED

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05/12/035 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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24/09/0324 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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08/05/038 May 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03

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25/03/0325 March 2003 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02

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13/01/0313 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/01/0313 January 2003 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 SECRETARY RESIGNED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 120 SLOANE STREET LONDON SW1X 9BW

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20/05/0220 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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22/02/0222 February 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 330 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT CHESHIRE SK7 3DL

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22/02/0222 February 2002 SECRETARY RESIGNED

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22/02/0222 February 2002 NEW SECRETARY APPOINTED

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31/12/0131 December 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01

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22/11/0122 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 COMPANY NAME CHANGED MYWASP LIMITED CERTIFICATE ISSUED ON 02/10/01

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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07/09/017 September 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/05/02

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29/01/0129 January 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 £ NC 1000/10000 15/01/

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24/01/0124 January 2001 NC INC ALREADY ADJUSTED 15/01/01

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19/01/0119 January 2001 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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19/01/0119 January 2001 NEW DIRECTOR APPOINTED

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19/01/0119 January 2001 NEW SECRETARY APPOINTED

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17/01/0117 January 2001 COMPANY NAME CHANGED @U MEDIA PUBLISHING LIMITED CERTIFICATE ISSUED ON 17/01/01

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10/01/0110 January 2001 SECRETARY RESIGNED

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10/01/0110 January 2001 NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: CEREALS HOUSE 21 STATION ROAD WESTCLIFF ON SEA ESSEX SS0 7RA

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11/05/0011 May 2000 DIRECTOR RESIGNED

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11/05/0011 May 2000 DIRECTOR RESIGNED

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13/01/0013 January 2000 S80A AUTH TO ALLOT SEC 23/12/99

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03/12/993 December 1999 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 SECRETARY RESIGNED

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03/12/993 December 1999 DIRECTOR RESIGNED

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03/12/993 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/9925 November 1999 REGISTERED OFFICE CHANGED ON 25/11/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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25/11/9925 November 1999 SECRETARY RESIGNED

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25/11/9925 November 1999 NEW DIRECTOR APPOINTED

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25/11/9925 November 1999 DIRECTOR RESIGNED

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25/11/9925 November 1999 NEW SECRETARY APPOINTED

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19/11/9919 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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