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WISPER BROADBAND LIMITED

Company number 08576102

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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)
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
29 Jun 2020 AP01 Appointment of Mr Mike Stuart Foley as a director on 29 June 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
21 Jan 2019 AP01 Appointment of Miss Julie Cape - Melbourne as a director on 21 January 2019
09 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
24 Jul 2018 AD01 Registered office address changed from The Old School Building Churchill Street Hull East Yorkshire HU9 1RR to Suite1, Unit 7 Marfleet Enviromental Technology Pk Westgate Way Hedon Road Hull HU9 5LW on 24 July 2018
25 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
21 Jun 2018 PSC01 Notification of Paul Darren Barker as a person with significant control on 19 June 2016
24 Apr 2018 PSC01 Notification of Mike Stuart Foley as a person with significant control on 24 April 2018
24 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 24 April 2018
31 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
27 Jun 2013 TM01 Termination of appointment of Michael Foley as a director
19 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Other The address of michael foley, former director of wisper broadband LIMITED was replaced with a service address on 19/06/2019 under section 1088 of the Companies Act 2006