SCHMIDT TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 07/06/247 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-25 with updates |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/01/2320 January 2023 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-01-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 17/04/2017 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLF SCHMIDT |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 23/03/1823 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/06/1727 June 2017 | NOTIFICATION OF PSC STATEMENT ON 27/06/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/07/1611 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN HANNS SCHMIDT / 05/07/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF SCHMIDT / 05/07/2016 |
| 08/06/168 June 2016 | AUDITOR'S RESIGNATION |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN HANNS SCHMIDT / 22/07/2015 |
| 22/07/1522 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED OLIVER ROLF SCHMIDT |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED STEPHAN HANNS SCHMIDT |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 03/09/143 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 28/07/1428 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHMIDT |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY GERHARD WILLMANN |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GERHARD WILLMANN |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD WILLMANN / 01/01/2010 |
| 29/06/1029 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS SCHMIDT / 01/01/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF SCHMIDT / 01/01/2010 |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: THE NORTON PRACTICE 1 WESLEY GATE 70 QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 20/07/0720 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 17/06/0717 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: MENZIES VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG |
| 30/09/0430 September 2004 | AUDITOR'S RESIGNATION |
| 22/09/0422 September 2004 | AUDITOR'S RESIGNATION |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | COMPANY NAME CHANGED SCHMIDT FEINTECHNIK LTD CERTIFICATE ISSUED ON 11/05/04 |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0326 April 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 26/04/0326 April 2003 | £ NC 100000/200000 19/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 25/06/02; CHANGE OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 118 COVE ROAD FARNBOROUGH HAMPSHIRE GU14 0HG |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/08/9811 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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