WEAVE SYSTEMS LIMITED
Company number 06415721 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Dec 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 2 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 15 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 6 Aug 2021 | Director's details changed for Mr Robert Paul Isaacs on 2021-08-02 · 2 pages | View document |
| 6 Aug 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 · 1 page | View document |
| 6 Aug 2021 | Change of details for Embignell Limited as a person with significant control on 2021-08-02 · 2 pages | View document |
| 6 Aug 2021 | Secretary's details changed for Fiona Echalier on 2021-08-02 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL ISAACS / 17/05/2018 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 18 Oct 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 26 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 6 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 1 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 15 Dec 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Dec 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | SECRETARY APPOINTED FIONA ECHALIER | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY RYAN MELVYN SMETHURST | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Jan 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 20 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 9 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 19 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 9 Nov 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM UNIT D LINTON HOUSE 39-51 HIGHGATE ROAD LONDON LONDON NW5 1RT | View document |
| 20 Oct 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Dec 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL ISAACS / 23/07/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL ISAACS / 23/07/2010 | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLD | View document |
| 16 Aug 2010 | SECRETARY APPOINTED RYAN MELVYN SMETHURST | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Jan 2010 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 14 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2009 | COMPANY NAME CHANGED NOWSURE INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 07/07/09 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 21 Nov 2008 | PREVSHO FROM 31/03/2009 TO 30/09/2008 | View document |
| 22 Apr 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP | View document |
| 1 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2007 | SECRETARY RESIGNED | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |