| Date | Description |
|---|
| 2024-04-08 |
delete address FIRST FLOOR, STIRLING HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY LANCASHIRE PR7 1NY |
| 2024-04-08 |
insert address ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH ENGLAND LE11 3QF |
| 2024-04-08 |
update account_ref_day 31 => 30 |
| 2024-04-08 |
update account_ref_month 12 => 6 |
| 2024-04-08 |
update num_mort_outstanding 3 => 1 |
| 2024-04-08 |
update num_mort_satisfied 1 => 3 |
| 2024-04-08 |
update registered_address |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WHEELER |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STONES |
| 2023-10-07 |
update account_category SMALL => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-22 |
insert about_pages_linkeddomain freshdesk.com |
| 2023-05-22 |
insert career_pages_linkeddomain freshdesk.com |
| 2023-05-22 |
insert casestudy_pages_linkeddomain freshdesk.com |
| 2023-05-22 |
insert index_pages_linkeddomain freshdesk.com |
| 2023-05-22 |
insert partner_pages_linkeddomain freshdesk.com |
| 2023-05-22 |
insert product_pages_linkeddomain freshdesk.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046874110004 |
| 2021-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-28 |
insert phone 0800 561 0012 |
| 2021-08-20 |
insert alias WIRELESS SOCIAL LTD. |
| 2021-08-20 |
insert registration_number 4687411 |
| 2021-07-03 |
delete career_pages_linkeddomain amazonaws.com |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-04-03 |
update website_status InternalTimeout => OK |
| 2021-04-03 |
delete source_ip 89.197.128.139 |
| 2021-04-03 |
insert source_ip 76.76.21.21 |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HELM / 01/06/2020 |
| 2020-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HEALD / 01/06/2020 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-02-07 |
insert company_previous_name WIRELESS SOCIAL GROUP LIMITED |
| 2020-02-07 |
update name WIRELESS SOCIAL GROUP LIMITED => WIRELESS SOCIAL LIMITED |
| 2020-01-29 |
update statutory_documents ADOPT ARTICLES 23/12/2019 |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STONES |
| 2020-01-27 |
update statutory_documents COMPANY NAME CHANGED WIRELESS SOCIAL GROUP LIMITED
CERTIFICATE ISSUED ON 27/01/20 |
| 2020-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIRELESS SOCIAL HOLDINGS LIMITED |
| 2020-01-27 |
update statutory_documents CESSATION OF JULIAN MICHAEL ROSS AS A PSC |
| 2019-12-07 |
delete address CENTURION HOUSE CENTURION WAY LEYLAND LANCASHIRE PR25 3GR |
| 2019-12-07 |
insert address FIRST FLOOR, STIRLING HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY LANCASHIRE PR7 1NY |
| 2019-12-07 |
update registered_address |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
FIRST FLOOR, STERLING HOUSE ACKHURST BUSINESS PARK
FOXHOLE ROAD
CHORLEY
LANCASHIRE
PR7 1NY
UNITED KINGDOM |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
CENTURION HOUSE CENTURION WAY
LEYLAND
LANCASHIRE
PR25 3GR |
| 2019-10-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046874110003 |
| 2019-09-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-11-07 |
update company_status Voluntary Arrangement => Active |
| 2018-10-10 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 2 => 3 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046874110003 |
| 2018-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046874110002 |
| 2018-07-12 |
update website_status OK => InternalTimeout |
| 2018-04-05 |
insert alias Wireless Social Group Limited |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-03-08 |
update name IKNOW-UK LIMITED => WIRELESS SOCIAL GROUP LIMITED |
| 2018-02-19 |
update statutory_documents COMPANY NAME CHANGED IKNOW-UK LIMITED
CERTIFICATE ISSUED ON 19/02/18 |
| 2017-12-06 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 01/10/2017 |
| 2017-11-01 |
update website_status FlippedRobots => OK |
| 2017-10-26 |
update website_status OK => FlippedRobots |
| 2017-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-05 |
update statutory_documents 24/05/17 STATEMENT OF CAPITAL GBP 7385 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SIMMONS |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2017-03-01 |
update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF SUPERVISOR |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-22 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2016 |
| 2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
delete source_ip 80.193.131.253 |
| 2016-09-29 |
insert source_ip 89.197.128.139 |
| 2016-06-27 |
insert general_emails en..@wireless-social.com |
| 2016-06-27 |
insert email en..@wireless-social.com |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-20 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-02-08 |
delete address Centurion House
Centurion Way
Leyland
Lancashire
PR25 3GR |
| 2016-02-08 |
delete source_ip 31.222.150.173 |
| 2016-02-08 |
insert source_ip 80.193.131.253 |
| 2016-02-08 |
update robots_txt_status www.wireless-social.com: 404 => 200 |
| 2015-11-08 |
update company_status Active => Voluntary Arrangement |
| 2015-10-13 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM BROWN |
| 2015-09-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete phone 0843 646 8428 |
| 2015-08-07 |
delete source_ip 31.222.150.185 |
| 2015-08-07 |
insert source_ip 31.222.150.173 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-05-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-04-08 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-10 |
update statutory_documents 23/09/14 STATEMENT OF CAPITAL GBP 8693 |
| 2014-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-21 |
update statutory_documents 19/09/14 STATEMENT OF CAPITAL GBP 9860 |
| 2014-08-28 |
delete alias Wireless Social Limited |
| 2014-08-28 |
delete registration_number 8487011 |
| 2014-08-28 |
delete vat 161551035 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-02 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-03-29 |
delete registration_number 4847011 |
| 2014-03-29 |
insert phone 0800 561 0012 |
| 2014-03-29 |
insert registration_number 4687411 |
| 2014-03-29 |
insert vat 803104683 |
| 2014-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-17 |
update statutory_documents 17/03/14 STATEMENT OF CAPITAL GBP 9900 |
| 2014-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046874110002 |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED SAM BROWN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 15000 |
| 2013-06-25 |
delete address 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP |
| 2013-06-25 |
insert address CENTURION HOUSE CENTURION WAY LEYLAND LANCASHIRE PR25 3GR |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-04-02 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILL WILLIAMS |
| 2013-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2013 FROM
22-28 WILLOW STREET
ACCRINGTON
LANCASHIRE
BB5 1LP |
| 2012-08-09 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-08-09 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-08-09 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-08-09 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-08-09 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-05-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-02-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-01-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HELM |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED MR WILL WILLIAMS |
| 2011-07-20 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2011-07-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-20 |
update statutory_documents 20/07/11 STATEMENT OF CAPITAL GBP 8000 |
| 2011-03-24 |
update statutory_documents CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HEALD |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ROSS |
| 2011-03-24 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS STEPHEN SIMMONS / 24/03/2011 |
| 2011-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HEALD / 24/03/2011 |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARIF KHAN |
| 2010-11-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS STEPHEN SIMMONS / 23/06/2010 |
| 2010-03-19 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS STEPHEN SIMMONS / 05/03/2010 |
| 2009-11-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID HEALD |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents S80A AUTH TO ALLOT SEC 25/11/2008 |
| 2008-12-04 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-03-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-22 |
update statutory_documents £ NC 1000/1001000
08/01/07 |
| 2007-01-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED 08/01/07 |
| 2007-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/05 FROM:
RIBBLE COURT SHUTTLEWORTH MEAD
BUSINESS PARK PADIHAM
BURNLEY
LANCASHIRE BB12 7SN |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 2004-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/03 FROM:
9 RIVERSWAY BUSINESS VILL
NAVIGATION WAY
PRESTON
LANCASHIRE PR2 2YP |
| 2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-10 |
update statutory_documents COMPANY NAME CHANGED
IKNOW.UK LIMITED
CERTIFICATE ISSUED ON 10/06/03 |
| 2003-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |