BROADCAST WIRELESS SYSTEMS LIMITED

09347328
FUSION 2 1100 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7AB

Documents

Documents
Date Category Description Pages
15 Dec 2023 accounts Annual Accounts 11 Buy now
14 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
14 Dec 2023 resolution Resolution 1 Buy now
13 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2023 insolvency Solvency Statement dated 01/12/23 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 accounts Annual Accounts 12 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2022 officers Change of particulars for director (Mr Michael Richard Joseph Budge) 2 Buy now
06 Dec 2022 officers Change of particulars for director (Mr Michael Barton) 2 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Massimiliano Zaja) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Richard Lane) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (John Greville Simmons) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Stuart Brown) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Helen Jane Brown) 1 Buy now
06 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2021 officers Appointment of corporate secretary (Vistra Company Secretaries Limited) 2 Buy now
06 Dec 2021 officers Appointment of director (Mr Michael Barton) 2 Buy now
12 Nov 2021 accounts Annual Accounts 13 Buy now
27 Jul 2021 officers Change of particulars for director (Mr Richard Lane) 2 Buy now
22 Mar 2021 accounts Annual Accounts 13 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2019 accounts Annual Accounts 10 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2019 capital Return of Allotment of shares 3 Buy now
11 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jan 2019 officers Change of particulars for director (Mrs Helen Jane Brown) 2 Buy now
09 Jan 2019 officers Change of particulars for director (Mr Stuart Brown) 2 Buy now
09 Jan 2019 officers Change of particulars for director (Mr Massimiliano Zaja) 2 Buy now
09 Jan 2019 officers Change of particulars for director (Mr John Greville Simmons) 2 Buy now
09 Jan 2019 officers Change of particulars for director (Mr Michael Richard Joseph Budge) 2 Buy now
21 Dec 2018 accounts Annual Accounts 9 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2018 officers Appointment of director (Mr Richard Lane) 2 Buy now
31 Jul 2018 capital Return of Allotment of shares 4 Buy now
19 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Change of particulars for director (Mr Stuart Brown) 2 Buy now
02 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2018 officers Change of particulars for director (Mr Massimiliano Zaja) 2 Buy now
02 Jan 2018 officers Change of particulars for director (Mr John Greville Simmons) 2 Buy now
02 Jan 2018 officers Change of particulars for director (Mr Michael Richard Joseph Budge) 2 Buy now
02 Jan 2018 officers Change of particulars for director (Mrs Helen Jane Brown) 2 Buy now
21 Dec 2017 accounts Annual Accounts 9 Buy now
08 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2016 capital Return of Allotment of shares 4 Buy now
14 Sep 2016 officers Appointment of director (John Greville Simmons) 3 Buy now
14 Sep 2016 officers Appointment of director (Mrs Helen Jane Brown) 3 Buy now
13 Sep 2016 officers Appointment of director (Michael Budge) 3 Buy now
13 Sep 2016 capital Return of Allotment of shares 4 Buy now
31 Aug 2016 accounts Annual Accounts 3 Buy now
15 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2015 annual-return Annual Return 4 Buy now
09 Dec 2014 incorporation Incorporation Company 8 Buy now