WEM TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Micro company accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Notification of Zhero Limited as a person with significant control on 2023-03-31 |
| 02/12/242 December 2024 | Cessation of Natasha Botha as a person with significant control on 2023-03-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-08-31 with updates |
| 26/10/2326 October 2023 | Termination of appointment of Alistair Ian Wem as a director on 2023-10-23 |
| 26/10/2326 October 2023 | Secretary's details changed for Ms Renska Connie Marx on 2023-10-23 |
| 01/09/231 September 2023 | Registered office address changed from 1 Bickenhall Street London W1U 6BP England to 162 Farringdon Road London EC1R 3AS on 2023-09-01 |
| 03/04/233 April 2023 | Notification of Natasha Botha as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Izak Johannes Oosthuizen as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Cessation of Zhero Limited as a person with significant control on 2023-03-31 |
| 09/01/239 January 2023 | Appointment of Ms Natasha Botha as a director on 2023-01-09 |
| 19/10/2219 October 2022 | Secretary's details changed for Ms Renska Connie Marx on 2022-10-19 |
| 19/10/2219 October 2022 | Director's details changed for Mr Izak Johannes Oosthuizen on 2022-10-19 |
| 12/05/2212 May 2022 | Registered office address changed from Savoy Circus Savoy House London W3 7DA to Savoy House Savoy Circus London W3 7DA on 2022-05-12 |
| 12/05/2212 May 2022 | Change of details for Mr Alistair Ian Wem as a person with significant control on 2022-05-12 |
| 12/05/2212 May 2022 | Secretary's details changed for Mrs Vanessa Jean Wem on 2022-05-12 |
| 12/05/2212 May 2022 | Director's details changed for Mr Varinder Jauhal on 2022-05-12 |
| 12/05/2212 May 2022 | Director's details changed for Mr Justin Bruce Ramell on 2022-05-12 |
| 12/05/2212 May 2022 | Director's details changed for Mr Alistair Ian Wem on 2022-05-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 11/12/2011 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIN JAUHAL / 11/12/2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIN JAUHAL / 13/05/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR IAN WEM / 13/05/2016 |
| 23/06/1623 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 23/06/1623 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA JEAN WEM / 13/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VIN JAUHAL / 03/11/2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/05/1430 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR JUSTIN BRUCE RAMELL |
| 23/05/1323 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIN JAUHAL / 14/05/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ADOPT ARTICLES 22/04/2009 |
| 27/04/0927 April 2009 | ADOPT ARTICLES 22/04/2009 |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/06/082 June 2008 | COMPANY NAME CHANGED WEM & CO COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/06/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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