WEB BEHAVIOUR SPECIALISTS LTD.

Company number 07475863 ·

Active

75 filings

Date Filing
22 Mar 2026 Statement of capital following an allotment of shares on 2026-03-22 · 3 pages View document
13 Jan 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Dec 2025 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
16 Jul 2025 Register inspection address has been changed from 15 Merryweather Place London SE10 8BZ England to Groundfloor, Gem Court 15 Merryweather Place London SE10 8BZ · 1 page View document
15 Jul 2025 Registered office address changed from 15 Merryweather Place London SE10 8BZ England to Groundfloor Gem Court 15 Merryweather Place London SE10 8BZ on 2025-07-15 · 1 page View document
15 Jan 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Dec 2024 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
15 Jan 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
19 Mar 2023 Director's details changed for Mr. Jan Robert Van Nieuwkerk on 2023-03-15 · 2 pages View document
19 Mar 2023 Termination of appointment of Jan Robert Van Nieuwkerk as a secretary on 2023-03-15 · 1 page View document
2 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Jan 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
7 Jan 2022 Registered office address changed from 21 Place Farm Avenue Orpington BR6 8DG England to 55 Greenwich High Road London SE10 8JL on 2022-01-07 · 1 page View document
7 Jan 2022 Register inspection address has been changed from St Magnus House 3 Lower Thames Street London Greater London EC3R 6HD United Kingdom to 55 Greenwich High Road London SE10 8JL · 1 page View document
31 Dec 2021 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES View document
30 Jan 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
20 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Mar 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 4 OLD PARK LANE LONDON W1K 1QW UNITED KINGDOM View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Dec 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
5 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Jan 2018 SAIL ADDRESS CHANGED FROM: ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON GREATER LONDON SE1 1LB UNITED KINGDOM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
2 Aug 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM, COMMUNICATIONS HOUSE 26 YORK STREET, LONDON, W1U 6PZ View document
19 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
19 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
8 Feb 2016 SAIL ADDRESS CHANGED FROM: HAYS LANE BUSINESS CENTRE 6 HAYS LANE LONDON SE1 2HB ENGLAND View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 Annual return made up to 22 December 2015 with full list of shareholders View document
23 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Feb 2015 SAIL ADDRESS CHANGED FROM: DOWGATE HILL HOUSE ROOM 306 DOWGATE HILL LONDON EC4R 2SU ENGLAND View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 22 December 2014 with full list of shareholders View document
14 Aug 2014 COMPANY NAME CHANGED WEBSITE BEHAVIOR SPECIALISTS LTD. CERTIFICATE ISSUED ON 14/08/14 View document
21 Feb 2014 31/12/13 TOTAL EXEMPTION FULL View document
30 Jan 2014 30/01/14 STATEMENT OF CAPITAL GBP 116000 View document
29 Jan 2014 30/12/13 STATEMENT OF CAPITAL GBP 88400 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. AGNIESZKA JADWIGA SZRUBKOWSKA / 01/10/2013 View document
24 Dec 2013 Annual return made up to 22 December 2013 with full list of shareholders View document
13 Oct 2013 SAIL ADDRESS CHANGED FROM: HARBOUR EXCHANGE BUSINESS CENTRE 5 HARBOUR EXCHANGE SOUTH QUAY LONDON E14 9GE ENGLAND View document
18 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CARMEN VAN NIEUWKERK View document
24 Dec 2012 Annual return made up to 22 December 2012 with full list of shareholders View document
24 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS. AGNIESZKA JADWIGA SZRUBKOWSKA / 21/11/2012 View document
26 Nov 2012 SAIL ADDRESS CHANGED FROM: QUAY HOUSE 2 ADMIRALS WAY DOCKLANDS LONDON E14 9XG ENGLAND View document
16 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAN ROBERT VAN NIEUWKERK / 19/04/2011 View document
23 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARMEN ANDREA VAN NIEUWKERK / 07/04/2011 View document
23 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS. AGNIESZKA JADWIGA SZRUBKOWSKA / 07/04/2011 View document
23 Dec 2011 Annual return made up to 22 December 2011 with full list of shareholders View document
3 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
2 May 2011 SAIL ADDRESS CREATED View document
8 Apr 2011 DIRECTOR APPOINTED MRS. AGNIESZKA JADWIGA SZRUBKOWSKA View document
8 Apr 2011 SECRETARY APPOINTED MR. JAN ROBERT VAN NIEUWKERK View document
8 Apr 2011 DIRECTOR APPOINTED MR. JAN ROBERT VAN NIEUWKERK View document
5 Apr 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, C/O CARMEN VAN NIEUWKERK, 113 OAKHILL ROAD, LONDON, SW15 2QL, ENGLAND View document
24 Mar 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, C/O ANDREA NIEUWKERK, 17 KILBY COURT, CHILD LANE, LONDON, SE10 0PZ, ENGLAND View document
31 Dec 2010 COMPANY NAME CHANGED WEB BEHAVIOR SPECIALISTS LIMITED CERTIFICATE ISSUED ON 31/12/10 View document
22 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document