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THE WIRELESS DEVELOPMENT COMPANY LIMITED

Company number 03078180

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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)
23 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
17 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jul 2023 AD01 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 13 July 2023
27 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
28 Jan 2021 TM02 Termination of appointment of Bryan Doak as a secretary on 31 December 2020
28 Jan 2021 TM01 Termination of appointment of Bryan Doak as a director on 31 December 2020
18 Dec 2020 AP01 Appointment of Mr Stuart Telford Fisken as a director on 17 December 2020
07 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Aug 2018 MR04 Satisfaction of charge 030781800006 in full
17 Aug 2018 MR04 Satisfaction of charge 5 in full
22 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
04 Oct 2016 AA Accounts for a dormant company 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 640,200
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014