WEST ONE TECHNICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 31/07/2431 July 2024 | Termination of appointment of Henry Leonard Selzer as a director on 2024-07-26 |
| 31/07/2431 July 2024 | Change of details for Avebury Computing Holdings Limited as a person with significant control on 2024-04-22 |
| 26/04/2426 April 2024 | Director's details changed for Mr Henry Leonard Selzer on 2024-04-22 |
| 26/04/2426 April 2024 | Director's details changed for Mark Timothy Stevens on 2024-04-22 |
| 26/04/2426 April 2024 | Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2024-04-26 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/06/2012 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR HENRY LEONARD SELZER |
| 29/10/1929 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OTTO JAMES / 29/01/2019 |
| 12/09/1812 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/05/1724 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM, 104 HARLEY STREET, LONDON, W1G 7JD |
| 21/04/1621 April 2016 | ADOPT ARTICLES 30/04/2015 |
| 11/04/1611 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/04/1516 April 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR WILLIAM OTTO JAMES |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MATTHEW CHARLES AKLE |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY PRUDENCE SLY |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/02/1419 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/04/139 April 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 23/02/1223 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY STEVENS / 23/02/2012 |
| 23/02/1223 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / PRUDENCE JANE STEVENS SLY / 23/02/2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/07/114 July 2011 | SAIL ADDRESS CHANGED FROM: 17 WIMPOLE STREET LONDON W1G 8GB UNITED KINGDOM |
| 04/07/114 July 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, 17 WIMPOLE STREET, LONDON, W1G 8GB, UNITED KINGDOM |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY STEVENS / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, 22 UPPER WIMPOLE STREET, LONDON, W1G 6NB |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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