WRT TECHNOLOGIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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12/10/2412 October 2024 Cessation of A Person with Significant Control as a person with significant control on 2023-10-11

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10/10/2410 October 2024 Confirmation statement made on 2024-09-26 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with updates

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02/07/232 July 2023 Registered office address changed from No.1 London Bridge London SE1 9BG England to 14 Woodland Close Warwick Gb-War CV34 8BZ on 2023-07-02

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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29/12/2229 December 2022 Director's details changed for Mr Ian Paul Mcfarlane-Toms on 2022-12-01

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11/10/2211 October 2022 Confirmation statement made on 2022-10-01 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Change of share class name or designation

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28/03/2228 March 2022 Sub-division of shares on 2021-10-03

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20/10/2120 October 2021 Director's details changed for Stephen Christopher Hill on 2021-10-19

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15/10/2115 October 2021 Confirmation statement made on 2021-10-01 with updates

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13/10/2113 October 2021 Second filing of Confirmation Statement dated 2021-01-26

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11/10/2111 October 2021 Confirmation statement made on 2021-02-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/04/2126 April 2021 30/06/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CESSATION OF STEPHEN CHRISTOPHER HILL AS A PSC

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03/02/213 February 2021 CESSATION OF DATUK LIM CHEE WAH AS A PSC

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03/02/213 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHRISTOPHER HILL

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HILL / 01/01/2021

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HILL / 01/01/2021

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01/02/211 February 2021 26/01/21 Statement of Capital gbp 1

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES

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14/01/2114 January 2021 APPOINTMENT TERMINATED, DIRECTOR DATUK WAH

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11/01/2111 January 2021 DIRECTOR APPOINTED NICHOLAS DAVID ROBINSON

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24/12/2024 December 2020 DIRECTOR APPOINTED MR IAN PAUL MCFARLANE-TOMS

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHRISTOPHER HILL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HILL / 09/05/2020

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CESSATION OF GARRY RICHARD STEIN AS A PSC

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27/06/1927 June 2019 CESSATION OF STEPHEN HILL AS A PSC

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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15/11/1815 November 2018 DIRECTOR APPOINTED STEPHEN CHRISTOPHER HILL

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12/06/1812 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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