Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARDTEC LIMITED

Company number 01640258

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
11 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with updates
08 Jan 2020 PSC07 Cessation of Mw Ingamells & Mrs B M Ward Trustees of Mrs Bm Ward as a person with significant control on 6 April 2016
20 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
16 Jan 2019 AD01 Registered office address changed from C/O Cleres Limited 2nd Floor G.N.House 119 Holloway Head Birmingham West Midlands B1 1QP to Unit 92 Heming Road Washford Redditch Worcestershire B98 0DH on 16 January 2019
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
02 Feb 2018 PSC03 Notification of Mw Ingamells & Mrs B M Ward Trustees of Mrs Bm Ward as a person with significant control on 6 April 2016
02 Feb 2018 PSC01 Notification of Bernice Maureen Ward as a person with significant control on 6 April 2016
02 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
12 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
26 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
28 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 CH01 Director's details changed for Mrs Bernice Maureen Ward on 29 May 2014
04 Jun 2014 CH01 Director's details changed for Mrs Lisa Rachel Day on 29 May 2014
04 Jun 2014 CH03 Secretary's details changed for Mrs Bernice Maureen Ward on 29 May 2014
04 Jun 2014 AD01 Registered office address changed from the Maltings 2 Anderson Road Bearwood Birmingham B66 4AR on 4 June 2014
23 May 2014 CH01 Director's details changed for Lisa Rachel Ward on 21 May 2014
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100