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WIRELESS LOGIC GROUP LIMITED

Company number 07033895

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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)
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
06 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
20 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
20 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
20 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
03 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
17 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 9 May 2023
12 Oct 2023 PSC02 Notification of Blue Bidco Limited as a person with significant control on 17 March 2023
12 Oct 2023 PSC07 Cessation of Pdj (Shelf 1) Limited as a person with significant control on 17 March 2023
25 Jul 2023 MR05 Part of the property or undertaking has been released from charge 070338950012
25 Jul 2023 MR05 Part of the property or undertaking has been released from charge 070338950008
21 Jul 2023 MR01 Registration of charge 070338950014, created on 17 July 2023
19 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2023
15 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
06 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
02 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
02 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
28 Jul 2022 MR01 Registration of charge 070338950013, created on 18 July 2022
27 Jul 2022 MR01 Registration of charge 070338950012, created on 18 July 2022
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
10 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
10 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
09 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
03 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
03 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21