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WIG INDOOR NETWORKS LIMITED

Company number 07781907

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
25 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	TM01	Termination of appointment of Nigel Moss as a director on 22 January 2024	View PDF Termination of appointment of Nigel Moss as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Stuart Telford Fisken as a director on 22 January 2024	View PDF Appointment of Mr Stuart Telford Fisken as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
27 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 13 July 2023	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	SH19	Statement of capital on 13 February 2023 GBP 2.00	View PDF Statement of capital on 13 February 2023 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/change of name 30/11/2022	View PDF Resolutions RES13 ‐ Share premium account cancelled/change of name 30/11/2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CAP-SS	Solvency Statement dated 30/11/22	View PDF Solvency Statement dated 30/11/22 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CERTNM	Company name changed open network systems LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30	View PDF Company name changed open network systems LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
26 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
04 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	TM02	Termination of appointment of Bryan Doak as a secretary on 31 December 2020	View PDF Termination of appointment of Bryan Doak as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
30 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
26 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
17 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)

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WIG INDOOR NETWORKS LIMITED

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