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THE WIRELESS RESOURCES COMPANY LIMITED

Company number 04284814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2018 MR01 Registration of charge 042848140007, created on 16 August 2018
07 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 26/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
10 Sep 2015 AA Full accounts made up to 31 December 2014
12 Aug 2015 MR01 Registration of charge 042848140005, created on 28 July 2015
03 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
22 Sep 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
13 Sep 2013 AA Full accounts made up to 31 December 2012
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
03 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 16 November 2010
13 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders