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ASH WIRELESS ELECTRONICS LIMITED

Company number 04148550

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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)
21 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
31 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Aug 2022 AP01 Appointment of Mr Michael Robert Alfred Stanley Trench as a director on 1 August 2022
28 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
09 Aug 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
29 May 2021 AA Total exemption full accounts made up to 30 June 2020
08 Mar 2021 AD04 Register(s) moved to registered office address 7 Whittle Avenue Fareham PO15 5SH
08 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with updates
14 Jul 2020 PSC02 Notification of Captec Group Limited as a person with significant control on 1 July 2020
14 Jul 2020 PSC07 Cessation of Stephen John Braithwaite as a person with significant control on 1 July 2020