WITTENSTEIN HIGH INTEGRITY SYSTEMS LIMITED
Company number 03711047
- Company Overview for WITTENSTEIN HIGH INTEGRITY SYSTEMS LIMITED (03711047)
- Filing history for WITTENSTEIN HIGH INTEGRITY SYSTEMS LIMITED (03711047)
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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) |
|---|---|---|---|
| 05 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 17 May 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 11 Oct 2023 | AP01 | Appointment of Dr. Mark Eikötter as a director on 1 October 2023 | |
| 11 Oct 2023 | TM01 | Termination of appointment of Kasper Rungfeldt as a director on 30 September 2023 | |
| 04 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
| 17 May 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 26 May 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 11 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
| 24 May 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 14 Dec 2020 | RESOLUTIONS |
Resolutions
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| 12 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
| 08 Jul 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 13 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
| 06 Jun 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 01 Apr 2019 | AP03 | Appointment of Mr Andrew Kenneth Longhurst as a secretary on 1 April 2019 | |
| 01 Apr 2019 | TM02 | Termination of appointment of David Anthony Cowling as a secretary on 31 March 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of David Anthony Cowling as a director on 31 March 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Mr Andrew Kenneth Longhurst as a director on 1 April 2019 | |
| 13 Nov 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 14 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
| 26 Apr 2018 | AP01 | Appointment of Mr Kasper Rungfeldt as a director on 19 April 2018 | |
| 26 Apr 2018 | TM01 | Termination of appointment of Anna-Katharina Wittenstein as a director on 18 April 2018 | |
| 03 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
| 30 Jun 2017 | AA | Full accounts made up to 31 March 2017 |