WALMER TECHNOLOGY LTD

Company number 11396964 ·

Active

43 filings

Date Filing
12 Jan 2026 Director's details changed for Mr Stephen Norman Jackson on 2026-01-12 · 2 pages View document
12 Jan 2026 Director's details changed for Mr Hannad Hussein on 2026-01-12 · 2 pages View document
20 Dec 2025 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Confirmation statement made on 2023-11-24 with updates · 4 pages View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
4 Aug 2023 Cessation of Hannad Hussein as a person with significant control on 2023-07-26 · 1 page View document
4 Aug 2023 Notification of Walmer Group Ltd as a person with significant control on 2023-07-26 · 2 pages View document
4 Aug 2023 Cessation of James Robert Campbell as a person with significant control on 2023-07-26 · 1 page View document
31 Jul 2023 Appointment of Mr Graham Robert Steed as a director on 2023-07-31 · 2 pages View document
31 Jul 2023 Appointment of Mr Stephen Norman Jackson as a director on 2023-07-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Nov 2022 Sub-division of shares on 2022-11-18 · 6 pages View document
24 Nov 2022 Cessation of Jenson Brook as a person with significant control on 2022-11-18 · 1 page View document
24 Nov 2022 Confirmation statement made on 2022-11-24 with updates · 5 pages View document
23 Nov 2022 Resolutions · 2 pages View document
23 Nov 2022 Resolutions View document
23 Nov 2022 Resolutions View document
22 Nov 2022 Statement of capital following an allotment of shares on 2022-11-18 · 3 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-22 with updates · 4 pages View document
22 Nov 2022 Second filing of Confirmation Statement dated 2022-02-23 · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
4 Apr 2022 Registered office address changed from 48-49 Princes Place London W11 4QA England to 184 Shepherds Bush Road London W6 7NL on 2022-04-04 · 1 page View document
23 Feb 2022 Appointment of Mr James Robert Campbell as a director on 2022-02-23 · 2 pages View document
23 Feb 2022 Confirmation statement made on 2022-02-23 with updates · 5 pages View document
23 Feb 2022 Notification of Jenson Brook as a person with significant control on 2022-02-22 · 2 pages View document
23 Feb 2022 Notification of Hannad Hussein as a person with significant control on 2022-02-22 · 2 pages View document
23 Feb 2022 Notification of James Robert Campbell as a person with significant control on 2022-02-22 · 2 pages View document
23 Feb 2022 Cessation of Walmer Group Ltd as a person with significant control on 2022-02-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
6 Jan 2021 PREVSHO FROM 30/06/2021 TO 31/12/2020 View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
22 Nov 2018 COMPANY NAME CHANGED KOALA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 22/11/18 View document
4 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document