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WIRELESS GROUP LIMITED

Company number NI065086

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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)
04 Apr 2024 AA Full accounts made up to 2 July 2023
07 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
04 Aug 2023 CH01 Director's details changed for Rebekah Mary Brooks on 24 July 2023
04 Aug 2023 CH01 Director's details changed for Mr David William Dinsmore on 24 July 2023
04 Aug 2023 AD01 Registered office address changed from City Quays 2 2 Clarendon Road Belfast BT1 3FD Northern Ireland to City Quays 2 2 Clarendon Road Belfast BT1 3YD on 4 August 2023
04 Aug 2023 CH01 Director's details changed for Mr Scott William Taunton on 24 July 2023
04 Apr 2023 AA Full accounts made up to 3 July 2022
17 Mar 2023 CH01 Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022
09 Nov 2022 CH01 Director's details changed for Emma Caroline Humphreys on 25 July 2022
09 Nov 2022 AP01 Appointment of Emma Caroline Humphreys as a director on 25 July 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/12/2022 under section 1088 of the Companies Act 2006
08 Nov 2022 TM01 Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022
04 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
22 Mar 2022 AA Full accounts made up to 27 June 2021
02 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
07 Jun 2021 AA Full accounts made up to 28 June 2020
13 Nov 2020 AD01 Registered office address changed from City Quays 2 2 Clarendon Road Belfast BT1 3YD United Kingdom to City Quays 2 2 Clarendon Road Belfast BT1 3FD on 13 November 2020
10 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
21 Feb 2020 AA Full accounts made up to 30 June 2019
25 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
28 Dec 2018 AA Full accounts made up to 1 July 2018
01 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
31 Jul 2018 AP01 Appointment of Mr David William Dinsmore as a director on 26 September 2016
31 Jul 2018 TM01 Termination of appointment of David William Dinsmore as a director on 26 September 2016
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
26 Mar 2018 CH01 Director's details changed for Mr Scott William Taunton on 2 March 2018