CAPITAL WEB CONSULTING LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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27/07/2427 July 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-14 with no updates

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09/10/239 October 2023 Unaudited abridged accounts made up to 2023-04-30

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30/06/2330 June 2023 Secretary's details changed for Janet Elizabeth Lancashire on 2023-06-29

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29/06/2329 June 2023 Change of details for Mrs Janet Lancashire as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Registered office address changed from 4 Heatherleigh Caldy Wirral Cheshire CH48 1QZ to 13 Hereford Road Bow London E3 2FR on 2023-06-29

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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24/08/1924 August 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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24/01/1924 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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18/01/1818 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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09/04/169 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANCASHIRE / 09/04/2016

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANCASHIRE / 09/11/2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 14/04/15 NO CHANGES

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANCASHIRE / 20/02/2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/04/1024 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANCASHIRE / 14/04/2010

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/08/0919 August 2009 DISS40 (DISS40(SOAD))

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18/08/0918 August 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 FIRST GAZETTE

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01/02/091 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/05/085 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/05/0730 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/04/0327 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/05/019 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/10/0030 October 2000 REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 4 BROOMLEIGH CLOSE HIGHER BEBINGTON BEBINGTON MERSEYSIDE L63 2RH

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30/10/0030 October 2000 SECRETARY'S PARTICULARS CHANGED

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30/10/0030 October 2000 DIRECTOR'S PARTICULARS CHANGED

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17/04/0017 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/05/9918 May 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/04/9829 April 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS

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20/05/9720 May 1997 NEW DIRECTOR APPOINTED

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09/05/979 May 1997 REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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09/05/979 May 1997 NEW SECRETARY APPOINTED

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09/05/979 May 1997 DIRECTOR RESIGNED

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09/05/979 May 1997 SECRETARY RESIGNED

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14/04/9714 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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