WELLENG SCIENCE & TECHNOLOGY LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Total exemption full accounts made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with updates

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25/04/2325 April 2023 Cessation of Lois Moyes as a person with significant control on 2023-04-24

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25/04/2325 April 2023 Notification of Peter Barnes Moyes as a person with significant control on 2023-04-24

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18/04/2318 April 2023 Second filing of Confirmation Statement dated 2019-07-03

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24/01/2324 January 2023 Director's details changed for Mrs Lois Moyes on 2023-01-23

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24/01/2324 January 2023 Change of details for Mrs Lois Moyes as a person with significant control on 2023-01-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 2021-12-06

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 31/12/18 TOTAL EXEMPTION FULL

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03/07/193 July 2019 Confirmation statement made on 2019-07-03 with updates

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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05/02/195 February 2019 VARYING SHARE RIGHTS AND NAMES

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27/06/1827 June 2018 31/12/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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23/09/1723 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS MOYES / 18/10/2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/06/1624 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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02/03/162 March 2016 AUTHORISING POTENTIAL CONFLICT OF INTEREST 29/02/2016

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS MOYES / 01/05/2015

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARNES MOYES / 31/05/2015

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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27/10/1427 October 2014 COMPANY NAME CHANGED XTREME CONSULTANT ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/10/14

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/06/1413 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/01/149 January 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

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18/06/1318 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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07/06/127 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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