BW TECHNOLOGIES LIMITED
Company number 03925108 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Cessation of Elizabeth Grant as a person with significant control on 2026-07-20 · 1 page | View document |
| 21 Jul 2026 | Notification of Montpelier Portfolio Limited as a person with significant control on 2026-02-15 · 2 pages | View document |
| 21 Jul 2026 | Change of details for Mr John Grant as a person with significant control on 2026-02-15 · 2 pages | View document |
| 28 Apr 2026 | RP01CS01 · 6 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 5 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-02-14 with updates · 5 pages | View document |
| 2 Jun 2025 | Change of details for Mrs Elizabeth Grant as a person with significant control on 2025-06-02 · 2 pages | View document |
| 2 Jun 2025 | Change of details for Mr John Grant as a person with significant control on 2025-06-02 · 2 pages | View document |
| 9 Apr 2025 | Previous accounting period extended from 2025-03-25 to 2025-03-31 · 1 page | View document |
| 9 Apr 2025 | Registered office address changed from The Barn 11a Queen Catherine Road Steeple Claydon Buckingham MK18 2PZ England to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hants GU52 8BF on 2025-04-09 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-03-25 · 12 pages | View document |
| 23 Dec 2024 | Previous accounting period shortened from 2024-03-26 to 2024-03-25 · 1 page | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-02-16 · 3 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-03-16 · 3 pages | View document |
| 8 Mar 2024 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 5 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr John Grant on 2024-01-31 · 2 pages | View document |
| 27 Dec 2023 | Previous accounting period shortened from 2023-03-27 to 2023-03-26 · 1 page | View document |
| 18 Dec 2023 | Termination of appointment of Julian Francis Osborn Ranger as a director on 2023-12-18 · 1 page | View document |
| 18 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-18 · 3 pages | View document |
| 27 Oct 2023 | Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to Wey Court West Wey Court West, Union Road Farnham Surrey GU9 7PT on 2023-10-27 · 1 page | View document |
| 27 Oct 2023 | Registered office address changed from Wey Court West Wey Court West, Union Road Farnham Surrey GU9 7PT United Kingdom to The Barn 11a Queen Catherine Road Steeple Claydon Buckingham MK18 2PZ on 2023-10-27 · 1 page | View document |
| 27 Oct 2023 | Director's details changed for Mr John Grant on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Change of details for Mrs Elizabeth Grant as a person with significant control on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Change of details for Mr John Grant as a person with significant control on 2023-10-27 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-02-14 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 27 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-22 · 3 pages | View document |
| 13 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-20 · 3 pages | View document |
| 1 Feb 2023 | Statement of capital following an allotment of shares on 2022-10-01 · 3 pages | View document |
| 27 Jan 2023 | Appointment of Mr Julian Francis Osborn Ranger as a director on 2022-10-01 · 2 pages | View document |
| 9 Nov 2022 | Sub-division of shares on 2022-09-26 · 4 pages | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Resolutions · 1 page | View document |
| 9 Nov 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED MS JOYCE MARIE ANDREWS | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED MR THOMAS J FIDDLER | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED MR TODD ALAN WILSON | View document |
| 16 Sep 2020 | ADOPT ARTICLES 21/07/2020 | View document |
| 16 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2020 | ADOPT ARTICLES 21/07/2020 | View document |
| 12 May 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | PREVSHO FROM 28/03/2019 TO 27/03/2019 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 20 Dec 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 | View document |
| 19 Jun 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 14 Mar 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 18 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 24 Mar 2017 | Confirmation statement made on 2017-02-14 with updates · 7 pages | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT / 11/03/2010 | View document |
| 26 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH GRANT / 24/02/2010 | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT / 20/07/2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | View document |
| 15 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | COMPANY NAME CHANGED THIRSTPOINT LIMITED CERTIFICATE ISSUED ON 21/02/02 | View document |
| 8 Feb 2002 | SECRETARY RESIGNED | View document |
| 8 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | COMPANY NAME CHANGED SUCCESSFUL INFORMATION LIMITED CERTIFICATE ISSUED ON 05/12/01 | View document |
| 26 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 14 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 14 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |