- Company Overview for ETHERSTACK WIRELESS LIMITED (05676080)
- Filing history for ETHERSTACK WIRELESS LIMITED (05676080)
- People for ETHERSTACK WIRELESS LIMITED (05676080)
- Charges for ETHERSTACK WIRELESS LIMITED (05676080)
- More for ETHERSTACK WIRELESS LIMITED (05676080)
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) |
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08 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
23 May 2024 | AD01 | Registered office address changed from 30-31 3rd Floor South Friar Street Reading Berks RG1 1DX United Kingdom to Suite 3.03 40 Caversham Road Reading RG1 7EB on 23 May 2024 | |
16 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
17 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
16 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
14 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
23 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
17 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
16 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
16 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
12 Nov 2019 | RESOLUTIONS |
Resolutions
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30 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
16 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
18 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
14 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
17 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
27 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Apr 2016 | AD01 | Registered office address changed from 30-31 Friar Street Reading RG1 1DX United Kingdom to 30-31 3rd Floor South Friar Street Reading Berks RG1 1DX on 20 April 2016 | |
19 Apr 2016 | AD01 | Registered office address changed from 1st Floor, 30-31 Friar Street Reading RG1 1DX England to 30-31 Friar Street Reading RG1 1DX on 19 April 2016 | |
11 Apr 2016 | AD01 | Registered office address changed from 1st Floor 27-28 Poland Street London W1F 8QN to 1st Floor, 30-31 Friar Street Reading RG1 1DX on 11 April 2016 | |
18 Jan 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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18 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Mar 2015 | MR04 | Satisfaction of charge 2 in full |