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WIRTH RESEARCH LIMITED

Company number 03069609

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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)
16 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
31 Dec 2023 AA Accounts for a small company made up to 31 March 2023
15 Dec 2023 MR04 Satisfaction of charge 11 in full
14 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
14 Aug 2023 CH01 Director's details changed for Mr Nicholas John Peter Wirth on 1 August 2023
17 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
05 Aug 2022 AA Accounts for a small company made up to 31 March 2022
04 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
17 Jun 2021 AA Full accounts made up to 31 March 2021
02 Jun 2021 AD01 Registered office address changed from Unit a12 Telford Road Bicester OX26 4LD England to Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED on 2 June 2021
12 Oct 2020 AA Accounts for a small company made up to 31 March 2020
13 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
13 Aug 2020 AD01 Registered office address changed from Unit a11-a12 Telford Road Bicester Oxfordshire OX26 4LD to Unit a12 Telford Road Bicester OX26 4LD on 13 August 2020
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
12 Aug 2019 PSC04 Change of details for Mr Nicholas John Peter Wirth as a person with significant control on 30 June 2017
09 Jan 2019 AA Full accounts made up to 31 March 2018
08 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
07 Jun 2018 MA Memorandum and Articles of Association
07 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2018 MR01 Registration of charge 030696090013, created on 18 May 2018
31 May 2018 MR01 Registration of charge 030696090012, created on 18 May 2018
29 May 2018 TM01 Termination of appointment of Simon Peel Crompton as a director on 22 May 2018
29 May 2018 TM01 Termination of appointment of Simon Peel Crompton as a director on 22 May 2018
29 May 2018 TM01 Termination of appointment of Jeremy Graham Napier Williams as a director on 22 May 2018