THE WORLDWIDE COMPUTER COMPANY LIMITED

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DateDescription
18/07/2518 July 2025 NewCompulsory strike-off action has been suspended

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18/07/2518 July 2025 NewCompulsory strike-off action has been suspended

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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28/04/2528 April 2025 Registered office address changed to PO Box 4385, 06723910 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-28

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02/11/242 November 2024 Termination of appointment of Mark Andrew Roberts as a secretary on 2024-11-02

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16/10/2416 October 2024 Confirmation statement made on 2024-10-15 with no updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2024-03-31

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02/05/242 May 2024 Termination of appointment of Mark Andrew Roberts as a director on 2024-05-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/10/2320 October 2023 Confirmation statement made on 2023-10-15 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/10/2218 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-03-31

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/11/185 November 2018 31/03/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/10/1615 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/10/1515 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL MCANDREW

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/10/1415 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/02/1422 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCANDREW / 15/10/2013

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15/10/1315 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCANDREW / 15/10/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1217 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/02/1216 February 2012 AUTH SHARE CAP LIMIT REMOVED 27/10/2011

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/11/1125 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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07/07/117 July 2011 PREVEXT FROM 31/10/2010 TO 31/03/2011

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM PICCADILLY HOUSE 49 PICCADILLY MANCHESTER M1 2AP UNITED KINGDOM

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16/12/1016 December 2010 Annual return made up to 15 October 2010 with full list of shareholders

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16/12/1016 December 2010 Registered office address changed from , Piccadilly House 49 Piccadilly, Manchester, M1 2AP, United Kingdom on 2010-12-16

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06/10/106 October 2010 ADOPT ARTICLES 09/09/2010

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10/09/1010 September 2010 Registered office address changed from , C/O Legality Solicitors Limited, 10th Floor 3 Hardman Street, Spinningfields, Manchester, M3 3HF on 2010-09-10

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM C/O LEGALITY SOLICITORS LIMITED 10TH FLOOR 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF

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15/07/1015 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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14/04/1014 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/04/1014 April 2010 SUB-DIVISION 29/03/10

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14/04/1014 April 2010 COMPANY NAME CHANGED MIDDAY CALLER LIMITED CERTIFICATE ISSUED ON 14/04/10

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08/04/108 April 2010 29/03/10 STATEMENT OF CAPITAL GBP 989

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29/03/1029 March 2010 Registered office address changed from , C/O C/O Legality Solicitors Limited, Rutherford House Manchester Science Park, Pencroft Way, Manchester, M15 6SZ on 2010-03-29

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O C/O LEGALITY SOLICITORS LIMITED RUTHERFORD HOUSE MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER M15 6SZ

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM C/O LEGALITY SOLICITORS LIMITED RUTHERFORD HOUSE 40 MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER LANCS M15 6SZ

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10/11/0910 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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10/11/0910 November 2009 Registered office address changed from , C/O Legality Solicitors Limited, Rutherford House 40 Manchester Science Park, Pencroft Way, Manchester, Lancs, M15 6SZ on 2009-11-10

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCANDREW / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ROBERTS / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCANDREW / 01/10/2009

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04/06/094 June 2009 DIRECTOR APPOINTED MR MARK MCANDREW

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28/12/0828 December 2008

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28/12/0828 December 2008 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM RUTHERFORD HOUSE MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER M15 6SZ

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18/12/0818 December 2008 S-DIV

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18/12/0818 December 2008 SUB DIVISION 01/11/2008

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18/12/0818 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/12/0818 December 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/10/0815 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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