BROADCAST WIRELESS SYSTEMS LIMITED

Company number 09347328

Date	Type	Description	View / Download
15 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	(11 pages) Download iXBRL
14 Dec 2023	SH19	Statement of capital on 14 December 2023 GBP 1	(3 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a distributable reserves 01/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2023	SH20	Statement by Directors	(1 page)
13 Dec 2023	CAP-SS	Solvency Statement dated 01/12/23	(1 page)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	(3 pages)
08 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	(12 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	(5 pages)
06 Dec 2022	CH01	Director's details changed for Mr Michael Richard Joseph Budge on 6 December 2022	(2 pages)
06 Dec 2022	CH01	Director's details changed for Mr Michael Barton on 6 December 2022	(2 pages)
23 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	(4 pages)
16 Dec 2021	PSC02	Notification of Domo Tactical Communications (Dtc) Limited as a person with significant control on 30 November 2021	(2 pages)
16 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 16 December 2021	(2 pages)
06 Dec 2021	TM01	Termination of appointment of Massimiliano Zaja as a director on 30 November 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Richard Lane as a director on 30 November 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of John Greville Simmons as a director on 30 November 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Stuart Brown as a director on 30 November 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Helen Jane Brown as a director on 30 November 2021	(1 page)
06 Dec 2021	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	(1 page)
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	(1 page)
06 Dec 2021	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 30 November 2021	(2 pages)
06 Dec 2021	AP01	Appointment of Mr Michael Barton as a director on 30 November 2021	(2 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(13 pages) Download iXBRL
27 Jul 2021	CH01	Director's details changed for Mr Richard Lane on 27 July 2021	(2 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(13 pages) Download iXBRL