- Company Overview for WIRTH RESEARCH LIMITED (03069609)
- Filing history for WIRTH RESEARCH LIMITED (03069609)
- People for WIRTH RESEARCH LIMITED (03069609)
- Charges for WIRTH RESEARCH LIMITED (03069609)
- More for WIRTH RESEARCH LIMITED (03069609)
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) |
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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
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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 |