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TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED

Company number 06521963

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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)
09 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
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
27 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
28 Jan 2021 TM01 Termination of appointment of Bryan Doak as a director on 31 December 2020
28 Jan 2021 TM02 Termination of appointment of Bryan Doak as a secretary on 31 December 2020
18 Dec 2020 AP01 Appointment of Mr Stuart Telford Fisken as a director on 17 December 2020
18 Dec 2020 AP01 Appointment of Mr Craig Birchenough as a director on 17 December 2020
07 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
12 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
06 Sep 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 MR04 Satisfaction of charge 8 in full
17 Aug 2018 MR04 Satisfaction of charge 9 in full
17 Aug 2018 MR04 Satisfaction of charge 065219630010 in full
16 Aug 2018 MR01 Registration of charge 065219630011, created on 16 August 2018