WESTCOM NETWORKS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 20/11/2420 November 2024 | Termination of appointment of Nicholas Peter White as a director on 2024-11-20 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/09/233 September 2023 | Confirmation statement made on 2023-08-26 with updates |
| 29/12/2229 December 2022 | Notification of Westcom Holdings Limited as a person with significant control on 2022-12-02 |
| 29/12/2229 December 2022 | Cessation of Stephen John Webber as a person with significant control on 2022-12-02 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 12/02/2012 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 24/01/1824 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LEE WEBBER / 27/09/2017 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WEBBER / 27/09/2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/08/1530 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/11/1418 November 2014 | ADOPT ARTICLES 13/10/2014 |
| 29/08/1429 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/08/1328 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR NICHOLAS PETER WHITE |
| 10/02/1310 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WEBBER / 10/02/2013 |
| 10/02/1310 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LEE WEBBER / 10/02/2013 |
| 10/02/1310 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA LEE WEBBER / 10/02/2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/08/1228 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM BUILDING THREE CITY WEST ONE OFFICE PARK GELDERD ROAD LEEDS LS12 6LN |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/08/1026 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM BUILDING THREE CITY WEST BUSINESS PARK GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6LN |
| 26/08/0926 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0926 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/09/0812 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 10 MAY AVENUE, CHURWELL MORLEY LEEDS WEST YORKSHIRE LS27 7GJ |
| 05/09/085 September 2008 | COMPANY NAME CHANGED VISIQ TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/09/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/09/0721 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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