WERTH METROLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mr Tobias Schroder as a director on 2025-02-01 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-14 with updates |
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 26/02/2526 February 2025 | Termination of appointment of Paul Nigel Nash as a director on 2022-03-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/05/2431 May 2024 | Accounts for a small company made up to 2023-06-30 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/05/2310 May 2023 | Accounts for a small company made up to 2022-06-30 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 24/01/2224 January 2022 | Previous accounting period shortened from 2021-07-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 17/04/2017 April 2020 | SAIL ADDRESS CHANGED FROM: UNIT 42 SIR FRANK WHITTLE BUSINESS CENTRE GREAT CENTRAL WAY RUGBY WARWICKSHIRE CV21 3XH ENGLAND |
| 31/03/2031 March 2020 | CURREXT FROM 31/03/2020 TO 31/07/2020 |
| 27/11/1927 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/10/1824 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044119820001 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / DR RALF CHRISTOPH / 01/02/2018 |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL HARRISON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR CARL MARTYN HARRISON |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/12/1511 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL NASH / 14/04/2014 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BULT |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL NASH / 01/04/2013 |
| 22/04/1322 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | SAIL ADDRESS CHANGED FROM: UNIT 30 SFWBC GREAT CENTRAL WAY RUGBY WARWICKSHIRE CV21 3XH ENGLAND |
| 22/04/1322 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CLAIRE BULT / 01/04/2013 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED ANDREAS DIRK |
| 08/06/128 June 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 08/06/128 June 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CLAIRE BULT / 31/03/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL NASH / 31/03/2012 |
| 31/05/1231 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM, 46 HAMPDEN WAY, BILTON, RUGBY, WARWICKSHIRE, CV22 7NW |
| 05/04/125 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 2000 |
| 05/04/125 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/04/125 April 2012 | ADOPT ARTICLES 23/03/2012 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/05/1111 May 2011 | SAIL ADDRESS CREATED |
| 11/05/1111 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/05/1111 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 14/04/1114 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1114 April 2011 | COMPANY NAME CHANGED MANTECH SALES LIMITED CERTIFICATE ISSUED ON 14/04/11 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR HANS KLINGLER |
| 26/05/0926 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/05/0631 May 2006 | COMPANY NAME CHANGED TECHMET LIMITED CERTIFICATE ISSUED ON 31/05/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 4 FRANKS ROAD, WALCOTE, LUTTERWORTH, LEICESTERSHIRE LE17 4JX |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 4 FRANKS ROAD, WALCOTE LUTTERWORTH LEICESTERSHIRE LE17 4JX |
| 09/05/029 May 2002 | COMPANY NAME CHANGED FOCUSBOOST LIMITED CERTIFICATE ISSUED ON 09/05/02 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 09/04/029 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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