WEY TECHNOLOGY LTD
Company number 03355896 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Declaration of solvency · 5 pages | View document |
| 3 Feb 2026 | Registered office address changed from 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 2026-02-03 · 3 pages | View document |
| 3 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Feb 2026 | Resolutions · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of John Edward Lockwood as a director on 2025-10-31 · 1 page | View document |
| 29 Sep 2025 | Appointment of Mr Markus Butler as a director on 2025-09-17 · 2 pages | View document |
| 25 Jul 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 6 Jan 2025 | Registered office address changed from City Reach, 7th Floor, Suite 3, Greenwich View Place London E14 9NN England to 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2025-01-06 · 1 page | View document |
| 5 Jun 2024 | Termination of appointment of Jordan Hughes Barker as a director on 2024-06-05 · 1 page | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 26 Mar 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 May 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Appointment of Mr Jordan Hughes Barker as a director on 2022-12-16 · 2 pages | View document |
| 16 Dec 2022 | Termination of appointment of James Joseph Shanks as a director on 2022-12-16 · 1 page | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-13 with updates · 4 pages | View document |
| 22 Apr 2022 | Appointment of Mr John Edward Lockwood as a director on 2022-04-11 · 2 pages | View document |
| 3 Mar 2022 | Appointment of Mr James Joseph Shanks as a director on 2022-03-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-22 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 4 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALLANTYNE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 14 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SUITE 9.02 1 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LONDON E14 9GE | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 7 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 8 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 28 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 11 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 10 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 2 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Sep 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM SUITE 2.04 37 HARBOUR ISLAND SOUTH HARBOUR EXCHANGE SQUARE LONDON E14 9GE | View document |
| 17 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 3 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 7 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Jun 2010 | ADOPT ARTICLES 07/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CKARK BALLANTYNE / 01/01/2010 · 2 pages | View document |
| 20 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO OKLE / 01/01/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARMIN KLINGLER / 01/01/2010 | View document |
| 26 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | ADOPT ARTICLES 07/04/2010 | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ELAINE AINSLIE | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID AINSLIE | View document |
| 17 Oct 2009 | DIRECTOR APPOINTED JOHN CKARK BALLANTYNE | View document |
| 5 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO OKLE / 05/05/2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 72 BILTON ROAD PERIVALE GREENFORD MIDDLESEX UB6 7DE | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Apr 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 Apr 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | DIRECTOR RESIGNED | View document |
| 12 May 1997 | SECRETARY RESIGNED | View document |
| 7 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | NEW SECRETARY APPOINTED | View document |
| 6 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 72 BILTON ROAD PERIVALE MIDDLESEX UB6 7DE | View document |
| 18 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |