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UNWIRED VENTURES LIMITED

Company number 05033330

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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)
08 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
10 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
12 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
22 Nov 2022 AP01 Appointment of Mrs Isabel Marie Dewhurst-Marks as a director on 15 November 2022
22 Nov 2022 AP01 Appointment of Mrs Caroline Joan Bell as a director on 15 November 2022
01 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
10 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN on 21 February 2017
15 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 Feb 2015 TM01 Termination of appointment of Catherine Sally Manuel as a director on 26 February 2015
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015