Advanced company searchLink opens in new window

ETHERSTACK WIRELESS LIMITED

Company number 05676080

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-08
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
  • GBP 118,431.515673
18 Jun 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 MR04 Satisfaction of charge 2 in full