WEALD SYSTEMS LIMITED
Company number 06446820 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 29 Oct 2025 | Director's details changed for Mrs Catherine Victoria Smith on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Director's details changed for Michael George Smith on 2025-10-29 · 2 pages | View document |
| 12 May 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Jan 2015 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jun 2011 | REGISTERED OFFICE CHANGED ON 19/06/2011 FROM 11 WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AS UNITED KINGDOM | View document |
| 4 Jan 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 2 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SMITH / 10/12/2010 | View document |
| 2 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE VICTORIA SMITH / 10/12/2010 | View document |
| 2 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE VICTORIA SMITH / 10/12/2010 | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 18 WEALD CLOSE WEALD SEVENOAKS KENT TN14 6QH | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SMITH / 06/12/2009 | View document |
| 12 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VICTORIA SMITH / 06/12/2009 | View document |
| 12 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE VICTORIA SMITH / 06/12/2009 | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 6 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |