WEST-TEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Janice Kay Duncan as a director on 2025-03-10 |
| 02/04/252 April 2025 | Termination of appointment of Ian Wilson as a director on 2025-03-10 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART DUNCAN |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY STUART DUNCAN |
| 06/12/196 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 10/11/1910 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 10/11/1910 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 10/11/1910 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 04/02/194 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 29/01/1929 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 29/01/1929 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 11/07/1811 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 19/10/1719 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 21/07/1721 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART WILLIAM DUNCAN / 21/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM DUNCAN / 21/07/2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GULMAY LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 02/12/162 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 02/12/162 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 02/12/162 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 05/07/165 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED IAN WILSON |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/10/1431 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GODFREY BROWN |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM ST ANNS HOUSE ST ANNS ROAD CHERTSEY SURREY KT16 9EH |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY NEIL BROWN / 22/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 10/10/0210 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 10/10/0210 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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