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W H KEMP TECHNOLOGIES LTD

Company number 11122556

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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)
04 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
30 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
24 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 51,012
28 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued share as held 06/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 MA Memorandum and Articles of Association
26 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
29 Dec 2020 AAMD Amended total exemption full accounts made up to 31 January 2020
29 Dec 2020 AAMD Amended total exemption full accounts made up to 31 January 2019
12 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
31 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
20 Mar 2019 AP03 Appointment of Laura Amy Sarah Wyatt as a secretary on 20 March 2019
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
04 Jan 2019 PSC04 Change of details for Mr John Philip Wyatt as a person with significant control on 21 December 2018
04 Jan 2019 CH01 Director's details changed for Mr John Philip Wyatt on 21 December 2018
09 Aug 2018 AA01 Current accounting period extended from 31 December 2018 to 31 January 2019
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 51,002
25 Jan 2018 PSC04 Change of details for Mr John Philip Wyatt as a person with significant control on 25 January 2018
22 Dec 2017 AD01 Registered office address changed from 49 Corey Way West Wilts Trading Estate Westbury Wiltshire BA13 4QT United Kingdom to 49 Cory Way West Wilts Trading Estate Westbury BA13 4QT on 22 December 2017
22 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-22
  • GBP 1