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WEM TECHNOLOGY LIMITED

Company number 03564293

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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)
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with updates
26 Oct 2023 CH03 Secretary's details changed for Ms Renska Connie Marx on 23 October 2023
26 Oct 2023 TM01 Termination of appointment of Alistair Ian Wem as a director on 23 October 2023
01 Sep 2023 AD01 Registered office address changed from 1 Bickenhall Street London W1U 6BP England to 162 Farringdon Road London EC1R 3AS on 1 September 2023
03 Apr 2023 PSC01 Notification of Natasha Botha as a person with significant control on 31 March 2023
31 Mar 2023 PSC07 Cessation of Zhero Limited as a person with significant control on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Izak Johannes Oosthuizen as a director on 31 March 2023
09 Jan 2023 AP01 Appointment of Ms Natasha Botha as a director on 9 January 2023
19 Oct 2022 CH01 Director's details changed for Mr Izak Johannes Oosthuizen on 19 October 2022
19 Oct 2022 CH03 Secretary's details changed for Ms Renska Connie Marx on 19 October 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with updates
31 Aug 2022 PSC07 Cessation of Alistair Ian Wem as a person with significant control on 14 July 2022
31 Aug 2022 PSC02 Notification of Zhero Limited as a person with significant control on 14 July 2022
31 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
15 Jul 2022 TM02 Termination of appointment of Vanessa Jean Wem as a secretary on 14 July 2022
15 Jul 2022 TM01 Termination of appointment of Varinder Jauhal as a director on 14 July 2022
15 Jul 2022 TM01 Termination of appointment of Justin Bruce Ramell as a director on 14 July 2022
15 Jul 2022 AD01 Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom to 1 Bickenhall Street London W1U 6BP on 15 July 2022
15 Jul 2022 AP03 Appointment of Ms Renska Connie Marx as a secretary on 14 July 2022
15 Jul 2022 AP01 Appointment of Mr Izak Johannes Oosthuizen as a director on 14 July 2022
28 Jun 2022 CH01 Director's details changed for Mr Justin Bruce Ramell on 11 July 2017