WITTENSTEIN HIGH INTEGRITY SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a small company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 17/05/2417 May 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Appointment of Dr. Mark Eikötter as a director on 2023-10-01 |
| 11/10/2311 October 2023 | Termination of appointment of Kasper Rungfeldt as a director on 2023-09-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 17/05/2317 May 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 24/05/2124 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | COMPANY NAME CHANGED WITTENSTEIN AEROSPACE & SIMULATION LIMITED CERTIFICATE ISSUED ON 14/12/20 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | SECRETARY APPOINTED MR ANDREW KENNETH LONGHURST |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID COWLING |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR ANDREW KENNETH LONGHURST |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA-KATHARINA WITTENSTEIN |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR KASPER RUNGFELDT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DIRK HAFT |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED DR ANNA-KATHARINA WITTENSTEIN |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED DR DIRK HAFT |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA-KATHARINA WITTENSTEIN |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ SCHWARZ |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED DR ANNA-KATHARINA WITTENSTEIN |
| 27/08/1527 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/03/1525 March 2015 | AUDITOR'S RESIGNATION |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY COWLING / 20/01/2015 |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/08/1210 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL-HEINZ SCHWARTZ / 01/04/2012 |
| 30/04/1230 April 2012 | SECRETARY APPOINTED DR DAVID ANTHONY COWLING |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR KARL-HEINZ SCHWARTZ |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SABINE HARTJE |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SABINE HARTJE |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY SABINE HARTJE |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 650000 |
| 08/03/118 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE HARTJE / 16/08/2010 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SABINE HARTJE / 16/08/2010 |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE HARTJE / 10/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY COWLING / 10/02/2010 |
| 04/03/104 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR GUNTER POSCH |
| 02/03/092 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM BROWN'S COURT, LONG ASHTON BUS PK, YANLEY LANE LONG ASHTON BRISTOL BS41 9LB |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | COMPANY NAME CHANGED WITTENSTEIN AKTIV TECHNOLOGIES L IMITED CERTIFICATE ISSUED ON 07/04/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 10/02/03; NO CHANGE OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 10/02/02; NO CHANGE OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 3B OSPREY COURT HAWKFIELD WAY, HAWKFIELD BUSINESS PARK BRISTOL AVON BS14 0B |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | NC INC ALREADY ADJUSTED 17/04/00 |
| 03/05/003 May 2000 | £ NC 1000/50000 17/04/ |
| 21/04/0021 April 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER |
| 17/03/9917 March 1999 | COMPANY NAME CHANGED AREAWASTE LIMITED CERTIFICATE ISSUED ON 18/03/99 |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/02/9910 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company