WEARABLE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a small company made up to 2024-10-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 06/08/246 August 2024 | Accounts for a small company made up to 2023-10-31 |
| 01/07/241 July 2024 | Termination of appointment of Shane Grennan as a secretary on 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of Shane Grennan as a director on 2024-06-30 |
| 03/03/243 March 2024 | Accounts for a small company made up to 2022-10-31 |
| 18/12/2318 December 2023 | Satisfaction of charge 088143180002 in full |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 05/12/235 December 2023 | Director's details changed for Mr James Peter Mullane on 2023-11-27 |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Particulars of variation of rights attached to shares |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Change of share class name or designation |
| 10/08/2310 August 2023 | Change of share class name or designation |
| 10/08/2310 August 2023 | Particulars of variation of rights attached to shares |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 09/08/239 August 2023 | Second filing of Confirmation Statement dated 2021-11-24 |
| 09/05/239 May 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 16/03/2316 March 2023 | Accounts for a small company made up to 2021-10-31 |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Memorandum and Articles of Association |
| 20/12/2220 December 2022 | Registration of charge 088143180003, created on 2022-12-19 |
| 04/04/224 April 2022 | Amended accounts made up to 2020-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Mark Jonathan Bernstein as a director on 2022-01-17 |
| 02/03/222 March 2022 | Appointment of Mr Shane Grennan as a secretary on 2022-01-17 |
| 02/03/222 March 2022 | Termination of appointment of Mark Jonathan Bernstein as a secretary on 2022-01-21 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 17/11/2117 November 2021 | Registration of charge 088143180002, created on 2021-10-28 |
| 08/10/218 October 2021 | Audited abridged accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Memorandum and Articles of Association |
| 04/08/214 August 2021 | Resolutions |
| 20/07/2120 July 2021 | Appointment of Mr Sean Everett Stinson as a director on 2021-06-10 |
| 20/07/2120 July 2021 | Appointment of Mr Gavin George Boorman as a director on 2021-06-10 |
| 08/07/218 July 2021 | Current accounting period shortened from 2021-12-31 to 2021-10-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/04/201 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED BILLAL RAFIQ VINDHANI |
| 18/02/2018 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/2018 February 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 163.21 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 157.47 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR IAN CHARLES STEWART |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 07/08/197 August 2019 | 31/12/18 AUDITED ABRIDGED |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR TUSHAR CHAVDA |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR NEIL JOHN CARTER |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES CLARK |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR INGLIS |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCHERBA |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MATTHEW SCHERBA |
| 02/01/192 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 151.73 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE DINI |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY SUMMERS |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR MARK PHILIP HODGES |
| 07/02/187 February 2018 | ADOPT ARTICLES 26/01/2018 |
| 01/02/181 February 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 143.93 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 11/10/1711 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 128.33 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR GUY RICHARD SUMMERS |
| 19/07/1719 July 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 120.34 |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | ADOPT ARTICLES 23/12/2016 |
| 13/01/1713 January 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 117.29 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR. GABRIELE DINI |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR TREVOR JOHN INGLIS |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | ADOPT ARTICLES 30/05/2016 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM UNIT 12 UNIT 12 WARREN PARK WAY ENDERBY LEICESTERSHIRE LE19 4SA ENGLAND |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM THE OLD RECTORY NOCK VERGES STONEY STANTON LEICESTERSHIRE LE9 4DA |
| 30/05/1630 May 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 89.2 |
| 30/05/1630 May 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 89.2 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HECK |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR ARKADIUSZ TOMASZ BALCEREK |
| 20/02/1620 February 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 84.95 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MRS NERMINE MOHAMED KAMEL DARDIR |
| 24/11/1524 November 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 84.95 |
| 17/10/1517 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 04/10/154 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 74.97 |
| 28/08/1528 August 2015 | SECOND FILING FOR FORM SH01 |
| 28/08/1528 August 2015 | SECOND FILING FOR FORM SH01 |
| 28/08/1528 August 2015 | SECOND FILING FOR FORM SH01 |
| 28/08/1528 August 2015 | SECOND FILING FOR FORM SH01 |
| 28/08/1528 August 2015 | SECOND FILING FOR FORM SH01 |
| 28/08/1528 August 2015 | SECOND FILING FOR FORM SH01 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARR |
| 05/08/155 August 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 7497 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR BRUCE HECK |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR DAVID JOHN LIVESLEY |
| 27/07/1527 July 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 4811 |
| 27/07/1527 July 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 4811 |
| 27/07/1527 July 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 4811 |
| 27/07/1527 July 2015 | SECRETARY APPOINTED MR MARK JONATHAN BERNSTEIN |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR MICHAEL LAWRENCE MARTIN |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BANRUO LI |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BANRUO LI |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/04/1512 April 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 3369 |
| 12/04/1512 April 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 4811 |
| 12/04/1512 April 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 2000 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 13/12/1313 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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