BROADCAST WIRELESS SYSTEMS LIMITED
Company number 09347328
- Company Overview for BROADCAST WIRELESS SYSTEMS LIMITED (09347328)
- Filing history for BROADCAST WIRELESS SYSTEMS LIMITED (09347328)
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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) |
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15 Dec 2023 | AA | Accounts for a small company made up to 30 June 2023 | |
14 Dec 2023 | SH19 |
Statement of capital on 14 December 2023
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14 Dec 2023 | RESOLUTIONS |
Resolutions
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13 Dec 2023 | SH20 | Statement by Directors | |
13 Dec 2023 | CAP-SS | Solvency Statement dated 01/12/23 | |
11 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
08 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
09 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with updates | |
06 Dec 2022 | CH01 | Director's details changed for Mr Michael Richard Joseph Budge on 6 December 2022 | |
06 Dec 2022 | CH01 | Director's details changed for Mr Michael Barton on 6 December 2022 | |
23 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with updates | |
16 Dec 2021 | PSC02 | Notification of Domo Tactical Communications (Dtc) Limited as a person with significant control on 30 November 2021 | |
16 Dec 2021 | PSC09 | Withdrawal of a person with significant control statement on 16 December 2021 | |
06 Dec 2021 | TM01 | Termination of appointment of Massimiliano Zaja as a director on 30 November 2021 | |
06 Dec 2021 | TM01 | Termination of appointment of Richard Lane as a director on 30 November 2021 | |
06 Dec 2021 | TM01 | Termination of appointment of John Greville Simmons as a director on 30 November 2021 | |
06 Dec 2021 | TM01 | Termination of appointment of Stuart Brown as a director on 30 November 2021 | |
06 Dec 2021 | TM01 | Termination of appointment of Helen Jane Brown as a director on 30 November 2021 | |
06 Dec 2021 | AA01 | Current accounting period extended from 31 March 2022 to 30 June 2022 | |
06 Dec 2021 | AD01 | Registered office address changed from Unit 7 Swanwick Business Centre Bridge Rd Swanwick Southampton Hampshire SO31 7GB to Fusion 2 1100 Parkway Solent Business Park Whiteley Hampshire PO15 7AB on 6 December 2021 | |
06 Dec 2021 | AP04 | Appointment of Vistra Company Secretaries Limited as a secretary on 30 November 2021 | |
06 Dec 2021 | AP01 | Appointment of Mr Michael Barton as a director on 30 November 2021 | |
12 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
27 Jul 2021 | CH01 | Director's details changed for Mr Richard Lane on 27 July 2021 | |
22 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 |