WELL-SENSE TECHNOLOGY LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-08 with updates

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Group of companies' accounts made up to 2022-12-31

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12/07/2312 July 2023 Change of details for Frontrow Energy Technology Group Limited as a person with significant control on 2023-07-10

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10/07/2310 July 2023 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10

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11/04/2311 April 2023 Confirmation statement made on 2023-04-08 with no updates

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20/02/2320 February 2023 Group of companies' accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/216 October 2021 Group of companies' accounts made up to 2020-12-31

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-06-30

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27/04/2027 April 2020 30/03/20 STATEMENT OF CAPITAL GBP 130785.56

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27/04/2027 April 2020 RETURN OF PURCHASE OF OWN SHARES

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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27/03/2027 March 2020 26/03/20 STATEMENT OF CAPITAL GBP 133276.6

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09/09/199 September 2019 ADOPT ARTICLES 26/08/2019

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09/09/199 September 2019 27/08/19 STATEMENT OF CAPITAL GBP 133210.56

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09/09/199 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/09/195 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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30/08/1930 August 2019 23/08/19 STATEMENT OF CAPITAL GBP 133144.51

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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04/09/184 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/07/1831 July 2018 ADOPT ARTICLES 26/07/2018

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31/07/1831 July 2018 26/07/18 STATEMENT OF CAPITAL GBP 130719.51

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26/07/1826 July 2018 DIRECTOR APPOINTED MR MICHAEL COLIN HILL

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE PURKIS / 01/06/2018

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL GEORGE PURKIS / 01/06/2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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26/03/1826 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5026980001

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14/03/1814 March 2018 ADOPT ARTICLES 19/02/2018

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGINSON

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31/01/1831 January 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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30/01/1830 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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30/10/1730 October 2017 13/10/17 STATEMENT OF CAPITAL GBP 130431.00

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30/10/1730 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/1726 October 2017 DIRECTOR APPOINTED MR CRAIG FEHERTY

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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06/12/166 December 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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06/05/166 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 30/09/2015

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28/08/1528 August 2015 DIRECTOR APPOINTED NEIL STEPHEN MCGUINNESS

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24/07/1524 July 2015 DIRECTOR APPOINTED MR PAUL HIGGINSON

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06/07/156 July 2015 26/06/15 STATEMENT OF CAPITAL GBP 120001.00

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06/07/156 July 2015 ADOPT ARTICLES 26/06/2015

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03/07/153 July 2015 DIRECTOR APPOINTED STUART EDWARD FERGUSON

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MR DANIEL JOSEPH PURKIS / 08/04/2015

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08/04/158 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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