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WIRELESS ALERT SOLUTIONS LIMITED

Company number 05254132

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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 May 2018 AD01 Registered office address changed from 27a Lubenham Hill Market Harborough LE16 9DG to Business Partners Unit 19 the Manor Main Street Tur Langton LE8 0PJ on 21 May 2018
08 May 2018 AA Micro company accounts made up to 31 October 2017
04 Apr 2018 TM02 Termination of appointment of Susan Elizabeth Kosmala as a secretary on 1 April 2018
04 Apr 2018 TM01 Termination of appointment of George Anthony Kosmala as a director on 1 April 2018
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
13 Jun 2017 AA Micro company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 16
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Jul 2015 AD01 Registered office address changed from The Furrows Stretton on Fosse Moreton in Marsh GL56 9QX to 27a Lubenham Hill Market Harborough LE16 9DG on 14 July 2015
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 16
03 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
26 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 4
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Dec 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Ms Kimberley Amy Earland on 1 August 2010
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jul 2010 AP01 Appointment of Ms Kimberley Amy Earland as a director
15 Jul 2010 TM01 Termination of appointment of Josephine Dodds as a director