WELL DATA TECHNOLOGIES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-16 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-03-31

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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07/06/167 June 2016 17/05/16 STATEMENT OF CAPITAL GBP 61.20

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07/06/167 June 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/06/167 June 2016 ADOPT ARTICLES 17/05/2016

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07/06/167 June 2016 RETURN OF PURCHASE OF OWN SHARES

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON

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07/06/167 June 2016 STATEMENT OF COMPANY'S OBJECTS

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANK JACOBSEN / 04/06/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM THOMSON / 04/06/2015

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23/06/1523 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANK JACOBSEN / 23/06/2015

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17/06/1517 June 2015 06/03/15 STATEMENT OF CAPITAL GBP 89.00

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17/06/1517 June 2015 05/03/15 STATEMENT OF CAPITAL GBP 92.00

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17/06/1517 June 2015 04/03/15 STATEMENT OF CAPITAL GBP 97.00

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17/06/1517 June 2015 RETURN OF PURCHASE OF OWN SHARES

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17/06/1517 June 2015 APPROVE PURCHASE CONTRACT 03/05/2015

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17/06/1517 June 2015 RETURN OF PURCHASE OF OWN SHARES

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17/06/1517 June 2015 APPROVE PURCHASE CONTRACT 06/03/2015

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17/06/1517 June 2015 RETURN OF PURCHASE OF OWN SHARES

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17/06/1517 June 2015 APPROVE PURCHASE CONTRACT 05/03/2015

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACNIVEN

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/06/149 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/06/126 June 2012 PREVEXT FROM 30/09/2011 TO 31/03/2012

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06/06/126 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/05/1127 May 2011 Annual return made up to 26 May 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM THOMSON / 01/01/2010

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23/06/1023 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 01/01/2010

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23/06/1023 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANK JACOBSEN / 01/01/2010

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMSON / 26/05/2009

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26/05/0926 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/05/0826 May 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/05/0729 May 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/07/063 July 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/07/0518 July 2005 DIRECTOR'S PARTICULARS CHANGED

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21/06/0521 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/06/0323 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/07/0224 July 2002 DIRECTOR'S PARTICULARS CHANGED

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24/07/0224 July 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 S-DIV 01/07/01

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27/03/0227 March 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/0227 March 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/09/0111 September 2001 COMPANY NAME CHANGED TIMEEFFICIENT LIMITED CERTIFICATE ISSUED ON 11/09/01

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10/08/0110 August 2001 PARTIC OF MORT/CHARGE *****

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21/06/0121 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACC. REF. DATE SHORTENED FROM 25/11/01 TO 30/09/01

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30/06/0030 June 2000 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 25/11/01

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21/06/0021 June 2000 COMPANY NAME CHANGED PLACE D'OR 527 LIMITED CERTIFICATE ISSUED ON 22/06/00

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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