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UNWIRED SOLUTIONS LIMITED

Company number 03779129

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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 Dec 2005 288b Secretary resigned;director resigned
23 Dec 2005 288b Director resigned
09 Nov 2005 AA Accounts made up to 31 December 2004
24 Aug 2005 363a Return made up to 27/05/05; full list of members
13 May 2005 287 Registered office changed on 13/05/05 from: entrance 3 oak house breckland linford wood milton keynes buckinghamshire MK14 6EY
04 Jun 2004 363s Return made up to 27/05/04; full list of members
  • 363(287) ‐ Registered office changed on 04/06/04
06 May 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
09 Oct 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
03 Oct 2003 AA Total exemption small company accounts made up to 31 May 2002
09 Jun 2003 363s Return made up to 27/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 2002 287 Registered office changed on 24/06/02 from: oak house breckland linford wood milton keynes buckinghamshire MK14 6LE
12 Jun 2002 363s Return made up to 27/05/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
05 Jun 2001 363s Return made up to 27/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2001 287 Registered office changed on 11/05/01 from: 2 cranborne avenue westcroft milton keynes buckinghamshire MK4 4DP
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
03 Jan 2001 88(2)R Ad 30/11/00--------- £ si 100@1=100 £ ic 300/400
03 Jan 2001 123 Nc inc already adjusted 30/11/00
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 2000 123 Nc inc already adjusted 30/11/00
14 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 2000 288c Secretary's particulars changed;director's particulars changed
12 Jun 2000 363s Return made up to 27/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2000 288a New director appointed