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WHEELSURE TECHNOLOGIES LIMITED

Company number 04721391

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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)
22 Jan 2016 TM01 Termination of appointment of Jules Ernest Seymour Shuttleworth as a director on 22 January 2016
23 Apr 2015 AD03 Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ
23 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 Apr 2015 AD04 Register(s) moved to registered office address 8 Woburn Street Ampthill Bedford MK45 2HP
27 Feb 2015 AA Full accounts made up to 31 August 2014
28 Jul 2014 AP03 Appointment of Mr Gary Cresswell as a secretary on 28 July 2014
28 Jul 2014 TM02 Termination of appointment of Security Change Limited as a secretary on 28 July 2014
25 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
13 Feb 2014 AA Full accounts made up to 31 August 2013
17 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
14 Feb 2013 AA Full accounts made up to 31 August 2012
15 Jan 2013 AUD Auditor's resignation
14 Sep 2012 AUD Auditor's resignation
04 Sep 2012 AUD Auditor's resignation
30 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 August 2011
28 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
28 Apr 2011 AD03 Register(s) moved to registered inspection location
28 Apr 2011 AD02 Register inspection address has been changed
13 Jan 2011 AA Full accounts made up to 31 August 2010
27 Oct 2010 CH01 Director's details changed for Jules Ernest Seymour Shuttleworth on 1 September 2010
08 Oct 2010 AP04 Appointment of Security Change Limited as a secretary
08 Oct 2010 TM02 Termination of appointment of Watlington Securities Limited as a secretary
08 Oct 2010 AD01 Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 8 October 2010
27 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders