WIRELESS SOCIAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-06-30 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Satisfaction of charge 046874110004 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Michael William Helm as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Termination of appointment of Julian Ross as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Termination of appointment of David Anthony Heald as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Termination of appointment of Simon Charles Wheeler as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Appointment of Mr Michael James Audis as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Appointment of Mr Robert Hugh Binns as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Termination of appointment of David Heald as a secretary on 2024-01-26 |
| 31/01/2431 January 2024 | Appointment of Mr Adam John Witherow Brown as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Registered office address changed from First Floor, Stirling House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2024-01-31 |
| 31/01/2431 January 2024 | Current accounting period shortened from 2024-12-31 to 2024-06-30 |
| 29/01/2429 January 2024 | Satisfaction of charge 046874110003 in full |
| 23/01/2423 January 2024 | Satisfaction of charge 1 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Appointment of Mr Simon Wheeler as a director on 2023-10-24 |
| 08/11/238 November 2023 | Termination of appointment of Andrew David Stones as a director on 2023-10-24 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Registration of charge 046874110004, created on 2021-10-15 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HEALD / 01/06/2020 |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HELM / 01/06/2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 29/01/2029 January 2020 | ADOPT ARTICLES 23/12/2019 |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIRELESS SOCIAL HOLDINGS LIMITED |
| 27/01/2027 January 2020 | CESSATION OF JULIAN MICHAEL ROSS AS A PSC |
| 27/01/2027 January 2020 | COMPANY NAME CHANGED WIRELESS SOCIAL GROUP LIMITED CERTIFICATE ISSUED ON 27/01/20 |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR ANDREW STONES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM FIRST FLOOR, STERLING HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY LANCASHIRE PR7 1NY UNITED KINGDOM |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM CENTURION HOUSE CENTURION WAY LEYLAND LANCASHIRE PR25 3GR |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046874110003 |
| 30/09/1930 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 10/10/1810 October 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046874110003 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046874110002 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 19/02/1819 February 2018 | COMPANY NAME CHANGED IKNOW-UK LIMITED CERTIFICATE ISSUED ON 19/02/18 |
| 06/12/176 December 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 01/10/2017 |
| 24/07/1724 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/175 July 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 7385 |
| 30/05/1730 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SIMMONS |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 01/03/171 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 01/03/171 March 2017 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF SUPERVISOR |
| 22/11/1622 November 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SAM BROWN |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 10/11/1410 November 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 8693 |
| 10/11/1410 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1421 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1421 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1421 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1421 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 9860 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1417 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 9900 |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/146 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046874110002 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED SAM BROWN |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 15000 |
| 02/04/132 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WILL WILLIAMS |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP |
| 09/08/129 August 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 10000 |
| 09/08/129 August 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 10000 |
| 09/08/129 August 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 10000 |
| 09/08/129 August 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 10000 |
| 09/08/129 August 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 10000 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/01/125 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR WILL WILLIAMS |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR MICHAEL HELM |
| 20/07/1120 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1120 July 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 8000 |
| 20/07/1120 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR JULIAN ROSS |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS STEPHEN SIMMONS / 24/03/2011 |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HEALD / 24/03/2011 |
| 24/03/1124 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR DAVID HEALD |
| 24/03/1124 March 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY SHARIF KHAN |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS STEPHEN SIMMONS / 23/06/2010 |
| 19/03/1019 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS STEPHEN SIMMONS / 05/03/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/10/0913 October 2009 | SECRETARY APPOINTED MR DAVID HEALD |
| 10/03/0910 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | S80A AUTH TO ALLOT SEC 25/11/2008 |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | NC INC ALREADY ADJUSTED 08/01/07 |
| 22/01/0722 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0722 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0722 January 2007 | £ NC 1000/1001000 08/01/07 |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: RIBBLE COURT SHUTTLEWORTH MEAD BUSINESS PARK PADIHAM BURNLEY LANCASHIRE BB12 7SN |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 9 RIVERSWAY BUSINESS VILL NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | COMPANY NAME CHANGED IKNOW.UK LIMITED CERTIFICATE ISSUED ON 10/06/03 |
| 05/03/035 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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