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) |
|---|---|---|---|
| 04 Jan 2021 | CS01 | Confirmation statement made on 9 December 2020 with updates | |
| 23 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 12 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with updates | |
| 29 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 24 April 2019
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| 11 Jan 2019 | AD01 | Registered office address changed from Unit 9 Swanwick Business Centre Bridge Road Swanwick Southampton Hampshire SO31 7GB England to Unit 7 Swanwick Business Centre Bridge Rd Swanwick Southampton Hampshire SO31 7GB on 11 January 2019 | |
| 09 Jan 2019 | CH01 | Director's details changed for Mrs Helen Jane Brown on 8 January 2019 | |
| 09 Jan 2019 | CH01 | Director's details changed for Mr Stuart Brown on 8 January 2019 | |
| 09 Jan 2019 | CH01 | Director's details changed for Mr Massimiliano Zaja on 8 January 2019 | |
| 09 Jan 2019 | CH01 | Director's details changed for Mr John Greville Simmons on 8 January 2019 | |
| 09 Jan 2019 | CH01 | Director's details changed for Mr Michael Richard Joseph Budge on 8 January 2019 | |
| 21 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 18 Dec 2018 | CS01 | Confirmation statement made on 9 December 2018 with updates | |
| 17 Aug 2018 | AP01 | Appointment of Mr Richard Lane as a director on 2 July 2018 | |
| 31 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 2 July 2018
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| 19 Jul 2018 | SH02 | Sub-division of shares on 2 July 2018 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 9 December 2017 with no updates | |
| 03 Jan 2018 | CH01 | Director's details changed for Mr Stuart Brown on 9 December 2017 | |
| 02 Jan 2018 | PSC08 | Notification of a person with significant control statement | |
| 02 Jan 2018 | PSC07 | Cessation of Stuart Brown as a person with significant control on 29 August 2016 | |
| 02 Jan 2018 | AD01 | Registered office address changed from 38 Cedar Road Berkhamsted Hertfordshire HP4 2LB England to Unit 9 Swanwick Business Centre Bridge Road Swanwick Southampton Hampshire SO31 7GB on 2 January 2018 | |
| 02 Jan 2018 | CH01 | Director's details changed for Mr Massimiliano Zaja on 9 December 2017 | |
| 02 Jan 2018 | CH01 | Director's details changed for Mr John Greville Simmons on 9 December 2017 | |
| 02 Jan 2018 | CH01 | Director's details changed for Mr Michael Richard Joseph Budge on 9 December 2017 | |
| 02 Jan 2018 | CH01 | Director's details changed for Mrs Helen Jane Brown on 9 December 2017 | |
| 21 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 |