WEBCAST IT LTD

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-25 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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10/04/2410 April 2024 Change of details for Mr Nicholas David Mclachlan as a person with significant control on 2024-04-08

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09/04/249 April 2024 Director's details changed for Mr Nicholas David Mclachlan on 2024-04-08

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09/04/249 April 2024 Registered office address changed from Unit 6, Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY to Unit 2 Kingfisher Park Collingwood Road West Moors Wimborne Dorset BH21 6US on 2024-04-09

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09/04/249 April 2024 Confirmation statement made on 2024-03-25 with no updates

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

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Previous accounting period shortened from 2023-05-31 to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-03-25 with no updates

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

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/04/225 April 2022 Director's details changed for Mr Nicholas David Mclachlan on 2022-04-05

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05/04/225 April 2022 Confirmation statement made on 2022-03-25 with no updates

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05/04/225 April 2022 Change of details for Mr Nicholas David Mclachlan as a person with significant control on 2022-04-05

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 25 March 2016 with full list of shareholders

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

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31/12/1531 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MCLACHLAN / 12/06/2015

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12/06/1512 June 2015 Annual return made up to 25 March 2015 with full list of shareholders

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM UNIT 23, TIMS BOATYARD TIMSWAY STAINES-UPON-THAMES MIDDLESEX TW18 3JY

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

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM UNIT 6 TIMS BOATYARD TIMSWAY STAINES MIDDLESEX TW18 3JY UNITED KINGDOM

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16/05/1416 May 2014 Annual return made up to 25 March 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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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MCLACHLAN / 15/04/2013

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17/04/1317 April 2013 APPOINTMENT TERMINATED, SECRETARY ANDREA MCLACHLAN

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

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 25 March 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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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM UNIT 4 TIMS BOATYARD TIMSWAY STAINES MIDDLESEX TW18 3JY UNITED KINGDOM

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM CHREMMA HOUSE 14 LONDON ROAD GUILDFORD SURREY GU1 2AG

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MCLACHLAN / 27/07/2011

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM UNIT 4 TIMSWAY STAINES MIDDLESEX TW18 3JY UNITED KINGDOM

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29/06/1129 June 2011 Annual return made up to 25 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MCLACHLAN / 25/03/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MCLACHLAN / 26/03/2008

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18/05/0918 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/07/0811 July 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MCLACHLAN / 30/06/2008

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 DIRECTOR'S PARTICULARS CHANGED

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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11/05/0711 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: CHREMMA HOUSE 14 LONDON ROAD GUILDFORD SURREY GU1 2AG

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH

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12/04/0712 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/0726 March 2007 COMPANY NAME CHANGED MOVING HEADS LIMITED CERTIFICATE ISSUED ON 26/03/07

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29/12/0629 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/0629 December 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 39 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 LOCATION OF DEBENTURE REGISTER

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE

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18/06/0518 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 DIRECTOR RESIGNED

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09/05/059 May 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 SECRETARY RESIGNED

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08/04/058 April 2005 NEW SECRETARY APPOINTED

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01/04/051 April 2005 REGISTERED OFFICE CHANGED ON 01/04/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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16/02/0516 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0516 February 2005 DIRECTOR'S PARTICULARS CHANGED

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28/06/0428 June 2004 RESCINDING 882 27/03/04 £97

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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