WIRELESS GROUP LIMITED

NI065086
CITY QUAYS 2 2 CLARENDON ROAD BELFAST UNITED KINGDOM BT1 3YD

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 accounts Annual Accounts 31 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2023 officers Change of particulars for director (Rebekah Mary Brooks) 2 Buy now
04 Aug 2023 officers Change of particulars for director (Mr David William Dinsmore) 2 Buy now
04 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2023 officers Change of particulars for director (Mr Scott William Taunton) 2 Buy now
04 Apr 2023 accounts Annual Accounts 30 Buy now
17 Mar 2023 officers Change of particulars for director (Ms Emma Caroline Humphreys) 2 Buy now
09 Nov 2022 officers Change of particulars for director (Emma Caroline Humphreys) 2 Buy now
09 Nov 2022 officers Appointment of director (Emma Caroline Humphreys) 2 Buy now
08 Nov 2022 officers Termination of appointment of director (Christopher Charles Stoddart Longcroft) 1 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 accounts Annual Accounts 28 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 25 Buy now
13 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 24 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2018 accounts Annual Accounts 26 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 officers Appointment of director (Mr David William Dinsmore) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (David William Dinsmore) 1 Buy now
05 Apr 2018 accounts Annual Accounts 24 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Scott William Taunton) 2 Buy now
01 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2017 officers Appointment of director (David William Dinsmore) 2 Buy now
08 Dec 2017 officers Termination of appointment of director (David William Dinsmore) 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 May 2017 officers Termination of appointment of director (Norman Mckeown) 1 Buy now
09 May 2017 officers Termination of appointment of secretary (Norman Mckeown) 1 Buy now
03 Apr 2017 officers Appointment of director (Mr Christopher Charles Stoddart Longcroft) 2 Buy now
20 Dec 2016 officers Change of particulars for director (Mr Scott William Taunton) 2 Buy now
30 Nov 2016 incorporation Re Registration Memorandum Articles 28 Buy now
30 Nov 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
30 Nov 2016 resolution Resolution 1 Buy now
30 Nov 2016 change-of-name Reregistration Public To Private Company 2 Buy now
10 Nov 2016 officers Appointment of director (Rebekah Mary Brooks) 2 Buy now
10 Nov 2016 officers Termination of appointment of director (Andrew Anson) 1 Buy now
10 Nov 2016 officers Termination of appointment of director (Helen Kirkpatrick) 1 Buy now
10 Nov 2016 officers Termination of appointment of director (Stephen Kirkpatrick) 1 Buy now
10 Nov 2016 officers Termination of appointment of director (Roisin Kathleen Brennan) 1 Buy now
10 Nov 2016 officers Termination of appointment of director (Richard Norman Legh Huntingford) 1 Buy now
10 Nov 2016 officers Appointment of director (David William Dinsmore) 2 Buy now
07 Nov 2016 capital Return of Allotment of shares 4 Buy now
14 Jul 2016 annual-return Annual Return 8 Buy now
14 Jul 2016 officers Change of particulars for director (Ms Helen Kirkpatrick) 2 Buy now
17 Jun 2016 accounts Annual Accounts 146 Buy now
24 May 2016 resolution Resolution 3 Buy now
18 May 2016 officers Termination of appointment of director (John Mccann) 1 Buy now
18 May 2016 officers Termination of appointment of director (Coline Lucille Mcconville) 1 Buy now
10 May 2016 capital Notice of cancellation of shares 4 Buy now
10 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 May 2016 capital Return of Allotment of shares 8 Buy now
10 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Apr 2016 resolution Resolution 75 Buy now
04 Mar 2016 mortgage Registration of a charge 59 Buy now
04 Mar 2016 mortgage Registration of a charge 82 Buy now
04 Mar 2016 mortgage Registration of a charge 85 Buy now
29 Feb 2016 change-of-name Certificate Change Of Name Company 68 Buy now
17 Feb 2016 officers Change of particulars for director (Mr Scott William Taunton) 2 Buy now
28 Jan 2016 capital Return of Allotment of shares 4 Buy now
26 Jun 2015 annual-return Annual Return 7 Buy now
16 Jun 2015 accounts Annual Accounts 137 Buy now
01 Jun 2015 resolution Resolution 3 Buy now
26 Jun 2014 annual-return Annual Return 8 Buy now
06 Jun 2014 officers Appointment of director (Roisin Kathleen Brennan) 2 Buy now
28 May 2014 resolution Resolution 3 Buy now
22 May 2014 accounts Annual Accounts 137 Buy now
25 Jun 2013 annual-return Annual Return 8 Buy now
20 Jun 2013 accounts Annual Accounts 109 Buy now
03 Jun 2013 resolution Resolution 3 Buy now
17 May 2013 officers Termination of appointment of director (Robert Bailie) 1 Buy now
14 May 2013 officers Change of particulars for director (Ms. Coline Lucille Mcconville) 2 Buy now
26 Nov 2012 officers Appointment of director (Mr Andrew Anson) 2 Buy now
22 Nov 2012 officers Appointment of director (Coline Mcconville) 2 Buy now
11 Oct 2012 officers Appointment of director (Stephen Kirkpatrick) 2 Buy now
02 Aug 2012 officers Appointment of director (Mr Richard Norman Legh Huntingford) 2 Buy now
26 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jun 2012 annual-return Annual Return 11 Buy now
14 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
14 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jun 2012 resolution Resolution 3 Buy now
31 May 2012 accounts Annual Accounts 107 Buy now
05 Mar 2012 officers Termination of appointment of director (John Mcguickian) 1 Buy now
05 Mar 2012 officers Termination of appointment of director (Kevin Lagan) 1 Buy now
05 Mar 2012 officers Termination of appointment of director (Shane Reihill) 1 Buy now
06 Jan 2012 officers Termination of appointment of director (James Downey) 1 Buy now
29 Jun 2011 annual-return Annual Return 12 Buy now
01 Jun 2011 accounts Annual Accounts 108 Buy now
20 May 2011 resolution Resolution 4 Buy now