WEAVER SOFTWARE LIMITED
Company number 02754225 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 5 Dec 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 8 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WEAVER / 27/08/2014 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE WEAVER / 27/08/2014 | View document |
| 3 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WEAVER / 27/08/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Nov 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Nov 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 15 Oct 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 4 TACKLEY PLACE OXFORD OXFORDSHIRE OX2 6RR UNITED KINGDOM | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Dec 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 10 Sep 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE WEAVER / 05/11/2009 | View document |
| 5 Nov 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WEAVER / 05/10/2009 | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 10 May 2008 | COMPANY NAME CHANGED ALAN WEAVER ASSOCIATES (SOFTWARE PRODUCTS) LIMITED CERTIFICATE ISSUED ON 13/05/08 | View document |
| 2 May 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN | View document |
| 25 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | COMPANY NAME CHANGED BOX TREE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 12/07/02 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 08/10/99; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | View document |
| 18 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 7 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 17 Jan 1997 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: CHERTSEY HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU | View document |
| 27 Oct 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS | View document |
| 2 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 2 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS | View document |
| 23 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 9 Nov 1994 | S386 DISP APP AUDS 02/11/94 | View document |
| 11 Oct 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS | View document |
| 10 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 11 Apr 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 | View document |
| 28 Feb 1994 | COMPANY NAME CHANGED VALIDPOWER LIMITED CERTIFICATE ISSUED ON 01/03/94 | View document |
| 9 Jan 1994 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS | View document |
| 8 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Nov 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 8 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |