WILTECH ENGINEERING LIMITED

Company number 04630461 ·

Active

88 filings

Date Filing
13 Apr 2026 Accounts for a medium company made up to 2025-09-30 · 27 pages View document
18 Mar 2026 Director's details changed for Dr David Ian Wilkins on 2026-03-18 · 2 pages View document
4 Feb 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
14 Nov 2025 Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Kent TN15 6NL to Kingsnorth Industrial Estate Stoke Road Hoo Rochester Kent ME3 9nd on 2025-11-14 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Mar 2025 Appointment of Mr Michael Froud as a director on 2025-03-24 · 2 pages View document
24 Mar 2025 Director's details changed for Justin Kennard on 2025-03-24 · 2 pages View document
17 Mar 2025 Accounts for a medium company made up to 2024-09-30 · 28 pages View document
7 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
22 Mar 2024 Full accounts made up to 2023-09-30 · 27 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
3 Apr 2023 Full accounts made up to 2022-09-30 · 24 pages View document
1 Feb 2023 Satisfaction of charge 046304610003 in full · 1 page View document
9 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
4 Jan 2023 Appointment of Mr Mark Jordan as a director on 2023-01-01 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
7 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
6 Dec 2021 Change of details for Mr David Ian Wilkins as a person with significant control on 2016-04-06 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 Jan 2021 30/09/20 TOTAL EXEMPTION FULL View document
4 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WILKINS / 01/08/2020 View document
4 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WILKINS / 01/08/2020 View document
4 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID IAN WILKINS / 01/08/2020 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
25 Nov 2019 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046304610003 View document
4 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046304610002 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
6 Dec 2018 30/09/18 TOTAL EXEMPTION FULL View document
8 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WILKINS / 08/06/2018 View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View document
10 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
10 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID IAN WILKINS / 19/12/2017 View document
2 Jan 2018 PREVSHO FROM 28/02/2018 TO 30/09/2017 View document
2 Jun 2017 28/02/17 TOTAL EXEMPTION FULL View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
24 Jun 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WILKINS / 08/01/2016 View document
8 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WILKINS / 01/12/2015 View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN KENNARD / 16/01/2015 View document
27 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
3 Feb 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
7 May 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
27 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
8 Oct 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Feb 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 28 February 2011 · 8 pages View document
13 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders · 5 pages View document
4 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 · 8 pages View document
2 Feb 2010 Annual return made up to 7 January 2010 with full list of shareholders · 5 pages View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN KENNARD / 01/10/2009 · 2 pages View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WILKINS / 01/10/2009 · 2 pages View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 28 February 2009 · 8 pages View document
27 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS · 3 pages View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 29 February 2008 · 8 pages View document
14 Mar 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS · 3 pages View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 · 8 pages View document
9 Feb 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS · 2 pages View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 · 8 pages View document
20 Jan 2006 DIRECTOR'S PARTICULARS CHANGED · 1 page View document
20 Jan 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS · 2 pages View document
16 Jan 2006 DIRECTOR'S PARTICULARS CHANGED · 1 page View document
6 Dec 2005 NEW DIRECTOR APPOINTED · 2 pages View document
24 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 · 12 pages View document
15 Mar 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS · 6 pages View document
10 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 · 8 pages View document
14 Oct 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BN · 1 page View document
28 Jan 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS · 6 pages View document
7 Aug 2003 COMPANY NAME CHANGED WILTECH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/08/03 View document
20 May 2003 PARTICULARS OF MORTGAGE/CHARGE · 3 pages View document
17 May 2003 NEW SECRETARY APPOINTED · 2 pages View document
17 May 2003 SECRETARY RESIGNED · 1 page View document
24 Mar 2003 COMPANY NAME CHANGED OPALCREST SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/03/03 View document
20 Mar 2003 REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP · 1 page View document
20 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 · 1 page View document
20 Mar 2003 NEW DIRECTOR APPOINTED · 2 pages View document
20 Mar 2003 SECRETARY RESIGNED · 1 page View document
20 Mar 2003 NEW SECRETARY APPOINTED · 2 pages View document
20 Mar 2003 DIRECTOR RESIGNED · 1 page View document
7 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 18 pages View document