WHEELSURE TECHNOLOGIES LIMITED
Company number 04721391 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 6 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 6 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 17 Jun 2024 | Termination of appointment of Gary Cresswell as a secretary on 2024-06-17 · 1 page | View document |
| 9 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 9 Aug 2023 | PARENT_ACC · 30 pages | View document |
| 9 Aug 2023 | GUARANTEE2 · 2 pages | View document |
| 9 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 · 12 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 2 Mar 2022 | Full accounts made up to 2021-08-31 · 15 pages | View document |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 8 WOBURN STREET AMPTHILL BEDFORD MK45 2HP | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 13 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 13 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 16 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 20 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 17 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JULES SHUTTLEWORTH | View document |
| 23 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Apr 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 27 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 28 Jul 2014 | SECRETARY APPOINTED MR GARY CRESSWELL | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY SECURITY CHANGE LIMITED | View document |
| 25 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 13 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 17 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 14 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 15 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 28 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 28 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 13 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULES ERNEST SEYMOUR SHUTTLEWORTH / 01/09/2010 | View document |
| 8 Oct 2010 | CORPORATE SECRETARY APPOINTED SECURITY CHANGE LIMITED | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY WATLINGTON SECURITIES LIMITED | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 3 SPITAL YARD SPITAL SQUARE LONDON E1 6AQ | View document |
| 27 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 14 Dec 2009 | SECTION 519 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD MAXIMILIAN ERICH DODL / 28/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULES ERNEST SEYMOUR SHUTTLEWORTH / 28/10/2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 4 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / WATLINGTON SECURITIES LIMITED / 06/03/2009 | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 36 ELDER STREET LONDON E1 6BT | View document |
| 9 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2003 | DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |