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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)
21 Feb 2025	AP01	Appointment of Marc Adrian Selby as a director on 21 February 2025	View PDF Appointment of Marc Adrian Selby as a director on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	TM01	Termination of appointment of James Michael Fowkes as a director on 21 February 2025	View PDF Termination of appointment of James Michael Fowkes as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 39 pages (39 pages)
23 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Mr Richard Harris Sinclair Mbe as a director on 22 January 2024	View PDF Appointment of Mr Richard Harris Sinclair Mbe as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
16 Jun 2022	SH19	Statement of capital on 16 June 2022 GBP 2	View PDF Statement of capital on 16 June 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2022	CAP-SS	Solvency Statement dated 14/06/22	View PDF Solvency Statement dated 14/06/22 - link opens in a new window - 1 page (1 page)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/06/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 14/06/2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
18 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	TM01	Termination of appointment of Bryan Doak as a director on 31 December 2020	View PDF Termination of appointment of Bryan Doak as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM02	Termination of appointment of Bryan Doak as a secretary on 31 December 2020	View PDF Termination of appointment of Bryan Doak as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Stuart Telford Fisken as a director on 17 December 2020	View PDF Appointment of Mr Stuart Telford Fisken as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)

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THE WIRELESS RESOURCES COMPANY LIMITED

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