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WIRELESS TERMINAL SOLUTIONS LTD

Company number 06811023

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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)
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
07 Mar 2017 AP01 Appointment of Ms Sue Holden as a director on 7 March 2017
21 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AD01 Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB to 14 Danbury Mews Wallington Surrey SM6 0BY on 2 June 2016
10 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 200
09 Feb 2015 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 200
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 200
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AP03 Appointment of Miss Sue Holden as a secretary
11 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Tony Copland on 1 January 2010
08 Mar 2010 TM02 Termination of appointment of Dwb Limited as a secretary
09 Dec 2009 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
05 Feb 2009 NEWINC Incorporation