UK WEBSYSTEMS LIMITED

Company Documents

DateDescription
12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHILDS / 01/12/2012

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
72 HIMLEY CLOSE
BILSTON
WEST MIDLANDS
WV14 0LL
UNITED KINGDOM

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 14 ALDERLEY CRESCENT WALSALL WEST MIDLANDS WS3 1TE

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02/01/132 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHILDS / 26/10/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHILDS / 30/11/2009

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06/01/106 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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13/08/0913 August 2009 31/12/08 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07

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25/01/0825 January 2008 SECRETARY RESIGNED

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25/01/0825 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/04/0618 April 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 SECRETARY RESIGNED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 NEW SECRETARY APPOINTED

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: G OFFICE CHANGED 25/01/05 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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10/12/0410 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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