WIRELESS RESEARCH LIMITED

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Company Documents

DateDescription
30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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14/05/1914 May 2019 FIRST GAZETTE

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14/04/1914 April 2019 REGISTERED OFFICE CHANGED ON 14/04/2019 FROM 37 SMITHAM DOWNS ROAD PURLEY CROYDON CR8 4NG

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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24/06/1724 June 2017 DISS40 (DISS40(SOAD))

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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23/05/1723 May 2017 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/11/1620 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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01/05/161 May 2016 Annual return made up to 23 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/05/1516 May 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/06/1425 June 2014 DISS40 (DISS40(SOAD))

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24/06/1424 June 2014 FIRST GAZETTE

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18/06/1418 June 2014 SECRETARY APPOINTED JOANNA JOANNA ELIZABETH VARNEY

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18/06/1418 June 2014 Annual return made up to 23 February 2014 with full list of shareholders

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17/06/1417 June 2014 APPOINTMENT TERMINATED, SECRETARY DENISE WESTON

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/03/1315 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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11/05/1211 May 2012 Annual return made up to 23 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/05/1113 May 2011 Annual return made up to 23 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/06/1015 June 2010 Annual return made up to 23 February 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE GILES / 23/02/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 29 February 2008

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25/03/0925 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 28 February 2007

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 28 February 2006

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02/06/082 June 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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12/04/0712 April 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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11/04/0611 April 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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28/06/0528 June 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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09/07/039 July 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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29/07/0229 July 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: REAR OFFICE 107 PARK STREET MAYFAIR LONDON W1K 7JE

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03/07/013 July 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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28/06/0128 June 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 NEW SECRETARY APPOINTED

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15/06/0015 June 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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23/02/9923 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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