WHEEL MASTER TECH LTD

Company number 11121841 ·

Active

38 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2025-12-20 with updates · 4 pages View document
17 Jun 2025 Change of details for Mrs Caroline Allison Sum as a person with significant control on 2025-06-09 · 2 pages View document
17 Jun 2025 Change of details for Mr Leo Sum as a person with significant control on 2025-06-09 · 2 pages View document
16 Apr 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-20 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Dec 2024 Director's details changed for Mrs Caroline Allison Sum on 2024-12-22 · 2 pages View document
22 Dec 2024 Registered office address changed from Mbs Accountants Unit 3 Lower Tuffley Lane Gloucester GL2 5DE England to C/O Mbs Accountants Conway House Worcester Street Gloucester Gloucestershire GL1 3AJ on 2024-12-22 · 1 page View document
22 Dec 2024 Director's details changed for Mr Leo Sum on 2024-12-22 · 2 pages View document
22 Dec 2024 Change of details for Mr Leo Sum as a person with significant control on 2024-12-22 · 2 pages View document
22 Dec 2024 Change of details for Mrs Caroline Allison Sum as a person with significant control on 2024-12-22 · 2 pages View document
12 Jun 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-20 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Director's details changed for Mrs Caroline Allison Sum on 2023-10-12 · 2 pages View document
12 Oct 2023 Change of details for Mr Leo Sum as a person with significant control on 2023-10-12 · 2 pages View document
12 Oct 2023 Director's details changed for Mr Leo Sum on 2023-10-12 · 2 pages View document
12 Oct 2023 Change of details for Mrs Caroline Allison Sum as a person with significant control on 2023-10-12 · 2 pages View document
24 May 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-20 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-20 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Change of details for Mr Leo Sum as a person with significant control on 2021-12-13 · 2 pages View document
30 Jul 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 31/12/19 UNAUDITED ABRIDGED View document
14 Jan 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE ALLISON SUM / 01/01/2020 View document
13 Jan 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE ALLISON SUM / 01/01/2020 View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ALLISON SUM / 26/09/2019 View document
26 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO SUM / 26/09/2019 View document
19 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 2 COURT MEWS 268 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HS UNITED KINGDOM View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
21 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document