W M Q TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Registered office address changed from Mcarthur House, 201 Netherton Street, Netherton Cross Wishaw Lanarkshire ML2 0EF to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on 2025-07-11 |
| 11/07/2511 July 2025 | Secretary's details changed for Mr Gordon Mcarthur on 2025-07-11 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-10 with updates |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/01/2015 January 2020 | SECRETARY APPOINTED MR GORDON MCARTHUR |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCARTHUR |
| 07/01/207 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE MCARTHUR / 06/01/2020 |
| 07/01/207 January 2020 | CESSATION OF JACQUELINE MCARTHUR AS A PSC |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCARTHUR |
| 05/01/205 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCARTHUR |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR GORDON MCARTHUR |
| 06/09/196 September 2019 | CESSATION OF JAMES MCARTHUR AS A PSC |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/11/189 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/10/175 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 08/09/158 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/09/144 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/09/1219 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/09/112 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/09/1016 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: CANYON ROAD NETHERTON INDUSTRIAL EST WISHAW LANARKSHIRE ML2 0EG |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/09/016 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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