WONDERTECH LIMITED
Company number 03560319 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Aug 2026 | Registration of charge 035603190031, created on 2026-08-20 · 4 pages | View document |
| 2 Jul 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 24 Jun 2026 | Satisfaction of charge 035603190020 in full · 4 pages | View document |
| 24 Jun 2026 | Satisfaction of charge 035603190018 in full · 4 pages | View document |
| 23 Jun 2026 | Satisfaction of charge 035603190004 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 035603190023 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 035603190007 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 035603190022 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 035603190006 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 035603190005 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 035603190014 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 3 in part · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 27 Apr 2026 | Registration of charge 035603190030, created on 2026-04-07 · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 6 Aug 2025 | Registration of charge 035603190029, created on 2025-07-22 · 6 pages | View document |
| 9 May 2025 | Director's details changed for Mr Nicholas Cooper on 2025-05-01 · 2 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 2 May 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Sep 2023 | Change of details for Mr Nicholas Cooper as a person with significant control on 2023-05-01 · 2 pages | View document |
| 5 Sep 2023 | Registration of charge 035603190027, created on 2023-09-01 · 4 pages | View document |
| 8 Aug 2023 | Registration of charge 035603190026, created on 2023-08-01 · 4 pages | View document |
| 13 Jun 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-08 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-08 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Aug 2021 | Unaudited abridged accounts made up to 2021-03-31 · 12 pages | View document |
| 14 Jul 2021 | Registration of charge 035603190024, created on 2021-07-14 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Aug 2020 | CURREXT FROM 30/09/2020 TO 31/03/2021 | View document |
| 8 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | View document |
| 16 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190023 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190022 | View document |
| 25 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 19 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190021 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190020 | View document |
| 1 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190019 | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190018 | View document |
| 28 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 20 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 8 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190016 | View document |
| 8 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190017 | View document |
| 25 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190015 | View document |
| 12 Oct 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/05/2017 | View document |
| 6 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190014 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190012 | View document |
| 27 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190013 | View document |
| 6 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 4 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190010 | View document |
| 4 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190009 | View document |
| 4 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190011 | View document |
| 4 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190008 | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 15 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190007 | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190006 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 7 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190005 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035603190004 | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 13 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Jun 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 20 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 08/05/2010 | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Apr 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 84 SOUTHERN DRIVE LOUGHTON ESSEX IG10 3BX | View document |
| 13 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 16/02/2009 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2006 | SECRETARY RESIGNED | View document |
| 13 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 43 PARK CENTRAL BUILDING FAIRFIELD ROAD LONDON E3 2US | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 15 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 40 GUINNESS CLOSE VICTORIA PARK ROAD LONDON E9 7DF | View document |
| 7 Jun 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 8 May 1999 | NEW SECRETARY APPOINTED | View document |
| 8 May 1999 | SECRETARY RESIGNED | View document |
| 14 Aug 1998 | S252 DISP LAYING ACC 10/08/98 | View document |
| 14 Aug 1998 | DIRECTOR RESIGNED | View document |
| 14 Aug 1998 | SECRETARY RESIGNED | View document |
| 14 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 338-346 GOSWELL ROAD LONDON EC1V 7LQ | View document |
| 14 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 | View document |
| 8 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |