| Name: |
WIRELESS CONSULTANTS LTD
WIRELESS CONSULTANTS LIMITED |
| Address: | LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF |
| Incorporation Date: | 2002-12-06 |
| date | name | form type |
| 2022-12-08 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | CS01 |
| 2022-05-27 | SECRETARY'S CHANGE OF PARTICULARS / JEAN ROBINSON / 31/12/2021 | CH03 |
| 2022-05-27 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER ROBINSON / 31/12/2021 | PSC04 |
| 2022-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER ROBINSON / 31/12/2021 | CH01 |
| 2022-05-11 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | CS01 |
| 2021-05-06 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-18 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-09 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | CS01 |
| 2019-05-29 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | CS01 |
| 2018-07-16 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-11 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | CS01 |
| 2017-08-22 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-15 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | CS01 |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | CS01 |
| 2016-01-18 | 06/12/15 FULL LIST | AR01 |
| 2016-08-25 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-14 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-05 | 06/12/14 FULL LIST | AR01 |
| 2015-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROMHSA & CO CHARTERED ACCOUNTANTS ®ISTERED AUDITORS SOUTH LODGEHOUSE 68-70 FROGGE STREETICKLETON CAMBRIDGESHIRECB10 1SH | AD01 |
| 2014-01-03 | 06/12/13 FULL LIST | AR01 |
| 2014-08-13 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-14 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-31 | 06/12/12 FULL LIST | AR01 |
| 2012-08-09 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-30 | 06/12/11 FULL LIST | AR01 |
| 2011-01-11 | 06/12/10 FULL LIST | AR01 |
| 2011-04-04 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-24 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-23 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 05/01/2009 | 288c |
| 2009-08-27 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-16 | 06/12/09 FULL LIST | AR01 |
| 2008-02-01 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | 363s |
| 2008-08-27 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-02 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-01-05 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-12-24 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-12 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-09 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | 225 |
| 2002-12-24 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM:68- 70 FROGGE ST, ICKLETON, NR SAFFRON WALDEN, SOUTH CAMBS, CB10 1SH | 287 |
| 2002-12-24 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-24 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-10 | SECRETARY RESIGNED | 288b |
| 2002-12-10 | DIRECTOR RESIGNED | 288b |
| 2002-12-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-24 02:01:43