WW COMPUTER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 07/10/247 October 2024 | Director's details changed for Mr Marc Lester on 2024-06-12 |
| 10/07/2410 July 2024 | Director's details changed for Mr Marc Lester on 2024-07-10 |
| 10/07/2410 July 2024 | Registered office address changed from 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-07-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-19 with updates |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 09/10/239 October 2023 | Director's details changed for Marc Lester on 2023-10-09 |
| 09/10/239 October 2023 | Change of details for Mr. Marc Adam Lester as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 2023-10-09 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / MR. MARC ADAM LESTER / 07/11/2018 |
| 13/09/1913 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 02/04/192 April 2019 | SUB-DIVISION 07/11/18 |
| 02/04/192 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/04/192 April 2019 | ADOPT ARTICLES 07/11/2018 |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB ENGLAND |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED |
| 14/09/1814 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARC LESTER / 13/04/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 18/05/1618 May 2016 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARC LESTER / 18/05/2016 |
| 03/05/163 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/03/1523 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/06/133 June 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 200.00 |
| 30/05/1330 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1323 May 2013 | PREVEXT FROM 31/03/2013 TO 30/04/2013 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY SIMONE LESTER |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL LESTER |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMONE LESTER |
| 16/04/1316 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL |
| 27/03/1227 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC LESTER / 19/03/2011 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SIMONE LESTER / 19/03/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS LESTER / 19/03/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE LESTER / 19/03/2011 |
| 13/04/1113 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS LESTER / 19/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC LESTER / 19/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE LESTER / 19/03/2010 |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 23/04/0723 April 2007 | COMPANY NAME CHANGED MARAGEN LIMITED CERTIFICATE ISSUED ON 23/04/07 |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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