WELCOM DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Termination of appointment of Ian Nigel Corp as a director on 2024-11-30 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STONES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PHIPPS |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR MARK PHIPPS |
| 19/02/1919 February 2019 | SECRETARY APPOINTED MR CHRISTOPHER JOHN STONES |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN BROOK |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOK |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 19/04/1819 April 2018 | |
| 19/04/1819 April 2018 | |
| 17/08/1717 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR MARTIN ALLEN BROOK |
| 25/07/1725 July 2017 | SECRETARY APPOINTED MR MARTIN BROOK |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR JOHN BARROW |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR PETER RICHMOND |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM C/O WELCOM SOFTWARE LLP THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1TS |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR IAN NIGEL CORP |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 21/03/1421 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1421 March 2014 | COMPANY NAME CHANGED E-INBUSINESS LIMITED CERTIFICATE ISSUED ON 21/03/14 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN CROWLEY |
| 06/07/126 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM C/O WELCOM SOFTWARE, THE EXCHANGE, STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1TS |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADRIAN WELCH / 02/02/2012 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN HARE |
| 02/11/102 November 2010 | SECRETARY APPOINTED MS SUSAN CROWLEY |
| 09/08/109 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 24/08/0924 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH MOUNTAIN |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CORP |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN HAMPSON |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARE |
| 30/03/0930 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/01/0922 January 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN HARE |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED STEVEN HAMPSON |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY ROSS FERGUSON |
| 28/08/0828 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: C/O WELCOM SOFTWARE THE EXCHANGE STATION PARADE HARROGATE HG1 1TS |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0711 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/0711 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: C/O WELCOM SOFTWARE THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1TS |
| 11/05/0711 May 2007 | ADOPT ACCTS 31/03/04 27/10/04 |
| 11/05/0711 May 2007 | NC INC ALREADY ADJUSTED 27/10/04 |
| 11/05/0711 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 17/02/0717 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | |
| 19/07/0619 July 2006 | |
| 19/07/0619 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | |
| 24/01/0624 January 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/0624 January 2006 | |
| 24/01/0624 January 2006 | |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | |
| 03/08/043 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | |
| 03/08/043 August 2004 | |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | NC INC ALREADY ADJUSTED 12/03/01 |
| 24/09/0124 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0124 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0124 September 2001 | NC INC ALREADY ADJUSTED 12/03/01 |
| 04/09/014 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0129 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | ADOPT ARTICLES 09/06/00 |
| 29/06/0029 June 2000 | NC INC ALREADY ADJUSTED 09/06/00 |
| 29/06/0029 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/00 |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company