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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 15, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2012-12-31 Cash in hand £850,472 +66.99% Net Worth £580,124 -23.55% Liabilities £729,394 +67.57% Fixed Assets £25,106 +32.85% Trade Debtors £433,940 -51.10% Total assets £1,309,518 +27.21% Shareholder's funds £580,124 -23.55% Total liabilities £729,394 +67.57%
WARLAN PLC
AUTO MESSENGER LIMITED
BLUESKY TELECOMMUNICATIONS LTD
COMPLIANT PHONES LTD
Company type Private Limited Company , Active Company Number 04623599 Record last updated Friday, June 2, 2023 11:11:26 AM UTC Official Address Matrix House Basing View Basingstoke Hampshire Rg214ff Eastrop There are 31 companies registered at this street
Postal Code RG214FF Sector Wireless telecommunications activities
Visits Document Type Publication date Download link Registry May 22, 2023 Resignation of one Director (a man) Registry Jan 26, 2023 Appointment of a man as Director and Cfo Registry Aug 23, 2022 Appointment of a woman as Director Registry May 13, 2022 Resignation of one Director (a man) Registry Nov 12, 2019 Resignation of one Director (a man) 4623... Registry Nov 12, 2019 Appointment of a man as Director Registry Aug 13, 2018 Resignation of one Director (a man) Registry Aug 15, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 25, 2016 Return of allotment of shares Registry Jun 21, 2016 Return of allotment of shares 7950821... Registry Apr 19, 2016 Resolution Registry Jan 27, 2016 Annual return Registry Jan 14, 2016 Return of allotment of shares Registry Jan 13, 2016 Return of allotment of shares 2596810... Registry Dec 21, 2015 Appointment of a person as Secretary Registry Dec 21, 2015 Appointment of a person as Director Registry Dec 21, 2015 Resignation of one Director Registry Dec 21, 2015 Resignation of one Secretary Registry Dec 17, 2015 Resignation of one Entrepreneur and one Director (a man) Registry Oct 14, 2015 Three appointments: 3 men Financials Sep 6, 2015 Annual accounts Registry Jun 17, 2015 Return of allotment of shares Registry May 28, 2015 Appointment of a person as Director Registry May 28, 2015 Resignation of one Director Registry Apr 29, 2015 Appointment of a man as Director Registry Apr 28, 2015 Resignation of one Business Consultant and one Director (a man) Registry Apr 26, 2015 Resolution Registry Jan 26, 2015 Return of allotment of shares Registry Jan 23, 2015 Return of allotment of shares 7922937... Registry Jan 21, 2015 Annual return Registry Oct 14, 2014 Appointment of a person as Director Registry Oct 13, 2014 Appointment of a person as Director 2593663... Registry Oct 10, 2014 Resignation of one Director Financials Oct 8, 2014 Annual accounts Registry Sep 4, 2014 Appointment of a man as Director Registry Aug 8, 2014 Appointment of a man as Director and Investor Director Registry Jul 11, 2014 Change of registered office address Registry Jun 4, 2014 Return of allotment of shares Registry May 2, 2014 Return of allotment of shares 7905877... Registry May 2, 2014 Return of allotment of shares Registry Mar 7, 2014 Second filing with mud for form ar01 Registry Feb 18, 2014 Return of allotment of shares Registry Feb 18, 2014 Resolution Registry Feb 18, 2014 Disapplication of pre-emption rights Registry Feb 18, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Feb 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 20, 2014 Annual return Registry Jan 20, 2014 Change of particulars for director Registry Jan 20, 2014 Change of particulars for secretary Registry Dec 6, 2013 Appointment of a person as Director Registry Dec 1, 2013 Appointment of a man as Director and Business Consultant Financials Jul 15, 2013 Annual accounts Registry Jun 6, 2013 Change of name certificate Registry Jun 6, 2013 Company name change Registry Jun 6, 2013 Notice of change of name nm01 - resolution Registry May 24, 2013 Resolution Registry May 24, 2013 Notice of change of name nm01 - resolution Registry Feb 11, 2013 Return of allotment of shares Registry Feb 5, 2013 Change of particulars for director Registry Feb 5, 2013 Change of particulars for secretary Registry Jan 22, 2013 Return of allotment of shares Registry Jan 18, 2013 Annual return Registry Nov 19, 2012 Resolution Registry Aug 11, 2012 Mortgage Registry Jul 24, 2012 Appointment of a person as Secretary Registry Jul 24, 2012 Resignation of one Secretary Registry Jun 11, 2012 Resignation of one Secretary (a man) Registry Jun 11, 2012 Appointment of a woman as Secretary Financials May 8, 2012 Annual accounts Registry Mar 20, 2012 Resignation of one Secretary Registry Mar 19, 2012 Return of allotment of shares Registry Mar 12, 2012 Appointment of a person as Secretary Registry Mar 12, 2012 Resignation of one Secretary Registry Mar 7, 2012 Resignation of one Director Registry Mar 5, 2012 Appointment of a man as Secretary Registry Mar 5, 2012 Resignation of a woman Registry Feb 24, 2012 Annual return Registry Dec 22, 2011 Resignation of one Chairman and one Director (a man) Registry Nov 29, 2011 Resignation of one Finance Director and one Director (a man) Registry Aug 18, 2011 Return of allotment of shares Registry Jul 26, 2011 Appointment of a person as Director Registry Jul 26, 2011 Appointment of a man as Director Registry Jul 18, 2011 Four appointments: 4 men Registry Jun 8, 2011 Return of allotment of shares Registry Mar 21, 2011 Resignation of one Director Registry Mar 18, 2011 Resolution Registry Mar 18, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Mar 18, 2011 Return of allotment of shares Registry Mar 15, 2011 Resignation of 2 people: one Co Director and one Director (a man) Financials Feb 24, 2011 Annual accounts Registry Jan 14, 2011 Annual return Financials May 18, 2010 Annual accounts Registry Jan 7, 2010 Annual return Registry Jan 7, 2010 Change of particulars for director Registry Jan 7, 2010 Change of particulars for director 2664296... Financials Oct 30, 2009 Annual accounts Registry Apr 16, 2009 Annual return Registry Apr 16, 2009 Annual return 2600116... Registry Apr 16, 2009 Annual return Registry Apr 16, 2009 Annual return 2600116...
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