WITEC LIMITED
Company number 02815282 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Director's details changed for Clara Antonia Mead-Robson on 2026-06-21 · 2 pages | View document |
| 17 Jun 2026 | Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH United Kingdom to 349 Royal College Street London NW1 9QS on 2026-06-17 · 1 page | View document |
| 8 Jun 2026 | Appointment of Ringley Limited as a secretary on 2026-06-01 · 2 pages | View document |
| 8 Jun 2026 | Termination of appointment of Arm Secretaries Limited as a secretary on 2026-06-01 · 1 page | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-05 with updates · 5 pages | View document |
| 5 May 2026 | Appointment of Clara Antonia Mead-Robson as a director on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Termination of appointment of Annette Catherine Armstrong as a director on 2026-03-31 · 1 page | View document |
| 23 Feb 2026 | Micro company accounts made up to 2025-09-28 · 3 pages | View document |
| 28 Sep 2025 | Annual accounts for the year ending 28 September 2025 | View accounts |
| 23 Jul 2025 | Appointment of Martin Kupper V as a director on 2025-05-07 · 2 pages | View document |
| 11 Jun 2025 | Termination of appointment of Mary Docherty as a director on 2025-05-07 · 1 page | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 10 Apr 2025 | Director's details changed for Ms Mary Docherty on 2025-03-19 · 2 pages | View document |
| 20 Mar 2025 | Director's details changed for Ms Annette Catherine Armstrong on 2024-07-03 · 2 pages | View document |
| 12 Dec 2024 | Micro company accounts made up to 2024-09-28 · 3 pages | View document |
| 28 Sep 2024 | Annual accounts for the year ending 28 September 2024 | View accounts |
| 5 Jul 2024 | Appointment of Arm Secretaries Limited as a secretary on 2024-07-03 · 2 pages | View document |
| 4 Jul 2024 | Termination of appointment of James Peter Knight as a secretary on 2024-07-03 · 1 page | View document |
| 4 Jul 2024 | Registered office address changed from Summer House Onslow Crescent Woking Surrey GU22 7AY to C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH on 2024-07-04 · 1 page | View document |
| 17 Jun 2024 | Micro company accounts made up to 2023-09-28 · 3 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 28 Sep 2023 | Annual accounts for the year ending 28 September 2023 | View accounts |
| 5 Jul 2023 | Total exemption full accounts made up to 2022-09-28 · 14 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-28 · 13 pages | View document |
| 2 Jul 2020 | 28/09/19 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 19 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PETER KNIGHT / 18/05/2020 | View document |
| 2 Jul 2019 | 28/09/18 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 28 Jun 2018 | 28/09/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 28 Sep 2017 | Annual accounts for the year ending 28 September 2017 | View accounts |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 28 September 2016 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts for the year ending 28 September 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 28 September 2015 | View document |
| 1 Jun 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts for the year ending 28 September 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 28 September 2014 | View document |
| 31 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 23 Mar 2015 | SECRETARY APPOINTED MR JAMES PETER KNIGHT | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY MARY DOCHERTY | View document |
| 21 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SARGENT | View document |
| 28 Sep 2014 | Annual accounts for the year ending 28 September 2014 | View accounts |
| 21 Sep 2014 | DIRECTOR APPOINTED MS MARY DOCHERTY | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 28 September 2013 | View document |
| 2 Jun 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 28 Sep 2013 | Annual accounts for the year ending 28 September 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 28 September 2012 | View document |
| 2 Jun 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 25 Oct 2012 | SECRETARY APPOINTED MS MARY DOCHERTY | View document |
| 28 Sep 2012 | Annual accounts for the year ending 28 September 2012 | View accounts |
| 25 Jun 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 28 September 2011 | View document |
| 2 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEALY | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 28 September 2010 | View document |
| 27 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 28 September 2009 | View document |
| 1 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 31 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SARGENT / 05/05/2010 | View document |
| 31 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HEALY / 05/05/2010 | View document |
| 31 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE CATHERINE ARMSTRONG / 05/05/2010 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 28 September 2008 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ARMSTRONG / 24/09/2008 | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 1 HEATH HALL LODGE FRENCH HILL THURSLEY SURREY GU8 6NQ | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 28 September 2007 | View document |
| 27 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 26 May 2008 | APPOINTMENT TERMINATED SECRETARY DUNCAN RUSSELL | View document |
| 26 May 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN RUSSELL | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: HALL FLOOR FLAT 102 EAST DULWICH ROAD EAST DULWICH LONDON SE22 9AT | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 05/05/07; CHANGE OF MEMBERS | View document |
| 21 Sep 2006 | SECRETARY RESIGNED | View document |
| 21 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 | View document |
| 8 Jun 2004 | SECRETARY RESIGNED | View document |
| 8 Jun 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | NEW SECRETARY APPOINTED | View document |
| 24 May 2004 | DIRECTOR RESIGNED | View document |
| 27 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: HALL FLAT 102 EAST DULWICH ROAD LONDON SE22 9AT | View document |
| 10 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/00 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99 | View document |
| 13 Jun 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: FIRST FLOOR FLAT 102 EAST DULWICH ROAD LONDON SE22 9AT | View document |
| 5 Jun 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98 | View document |
| 8 Jun 1999 | DIRECTOR RESIGNED | View document |
| 1 Jun 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 | View document |
| 10 Jun 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95 | View document |
| 16 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS | View document |
| 15 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | ACCOUNTING REF. DATE SHORT FROM 04/11 TO 28/09 | View document |
| 6 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/11/94 | View document |
| 1 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jun 1994 | Memorandum and Articles of Association · 10 pages | View document |
| 12 May 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS | View document |
| 12 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1994 | ALTER MEM AND ARTS 22/02/94 | View document |
| 25 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 04/11 | View document |
| 25 Mar 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 3 Jun 1993 | SECRETARY RESIGNED | View document |
| 3 Jun 1993 | DIRECTOR RESIGNED | View document |
| 5 May 1993 | Incorporation · 14 pages | View document |
| 5 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |