WEMTECH CTS LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Unaudited abridged accounts made up to 2024-03-31

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30/06/2430 June 2024 Confirmation statement made on 2024-06-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/07/2110 July 2021 Confirmation statement made on 2021-06-26 with updates

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27/05/2127 May 2021 31/03/21 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/09/2014 September 2020 DIRECTOR APPOINTED MS SHARRON COOPER

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HARRISON / 08/09/2020

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10/09/2010 September 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUTLER

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10/09/2010 September 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER

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10/09/2010 September 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN HOWES

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10/09/2010 September 2020 CESSATION OF MICHAEL JOHN FOSTER AS A PSC

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10/09/2010 September 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HARRISON / 08/09/2020

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10/09/2010 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HARRISON

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10/09/2010 September 2020 DIRECTOR APPOINTED MR CHRISTOPHER ZIVODER

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10/09/2010 September 2020 DIRECTOR APPOINTED MR TIMOTHY HARRISON

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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01/07/201 July 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FOSTER / 30/11/2019

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MALCOLM HOWES / 30/11/2019

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27/06/1927 June 2019 31/03/19 UNAUDITED ABRIDGED

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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26/06/1926 June 2019 APPOINTMENT TERMINATED, SECRETARY LORRAINE FOSTER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/09/1826 September 2018 31/03/18 UNAUDITED ABRIDGED

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/09/1711 September 2017 31/03/17 UNAUDITED ABRIDGED

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015 DIRECTOR APPOINTED MR COLIN MALCOLM HOWES

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/07/1417 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM BORDESLEY HALL THE HOLLOWAY ALVECHURCH BIRMINGHAM B48 7QQ

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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01/08/121 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/09/117 September 2011 SECRETARY APPOINTED MRS LORRAINE KAREN FOSTER

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07/09/117 September 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM BUTLER

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07/09/117 September 2011 DIRECTOR APPOINTED MR WILLIAM JOSEPH BUTLER

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12/07/1112 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/07/1022 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/07/0931 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/07/0821 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BUTLER / 01/10/2007

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/07/0727 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0621 December 2006 DIRECTOR RESIGNED

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06/07/066 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/08/0523 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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02/04/042 April 2004 DIRECTOR RESIGNED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0312 August 2003 VARYING SHARE RIGHTS AND NAMES

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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21/07/0321 July 2003 NEW SECRETARY APPOINTED

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 240-244 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE

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01/07/031 July 2003 DIRECTOR RESIGNED

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01/07/031 July 2003 SECRETARY RESIGNED

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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