CompaniesInTheUK

WEB CONNECTIVITY LTD

Company number 04926838 ·

Active

108 filings

Date Filing
12 Aug 2026 RP01AP01 · 3 pages View document
13 Jul 2026 Accounts for a small company made up to 2025-12-31 · 19 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
4 Sep 2025 Accounts for a small company made up to 2024-12-31 · 18 pages View document
25 Nov 2024 Appointment of Martin Simoncic as a director on 2024-09-25 · 2 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
9 Aug 2024 Accounts for a small company made up to 2023-12-31 · 17 pages View document
8 Aug 2024 Termination of appointment of Jason Liu as a director on 2024-05-10 · 1 page View document
7 Aug 2024 Appointment of Christian Kasper as a director on 2024-05-10 · 2 pages View document
19 Mar 2024 Termination of appointment of Paul Rybecky as a director on 2023-12-01 · 1 page View document
24 Oct 2023 Director's details changed for Mr Jason Liu on 2021-03-21 · 2 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
11 Aug 2023 Accounts for a small company made up to 2022-12-31 · 17 pages View document
21 Oct 2022 Confirmation statement made on 2022-10-09 with updates · 4 pages View document
29 Sep 2022 Full accounts made up to 2021-12-31 · 19 pages View document
12 Jan 2022 Previous accounting period extended from 2021-11-11 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
28 Jul 2021 Previous accounting period shortened from 2020-12-31 to 2020-11-11 · 1 page View document
8 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049268380002 View document
8 Jul 2019 DIRECTOR APPOINTED JEFFREY MICHAEL COHEN View document
5 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEOGH View document
23 Apr 2019 APPOINTMENT TERMINATED, SECRETARY SECRETARIAL APPOINTMENTS LIMITED View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
3 Aug 2018 DIRECTOR APPOINTED RON ADIEL View document
26 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID DAHLQUIST View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID DAHLQUIST View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID DAHLQUIST View document
9 Oct 2017 PSC'S CHANGE OF PARTICULARS / ADVISEN EUROPE LIMITED / 09/10/2016 View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View document
9 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROLAND WILLISON / 01/10/2009 View document
20 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
13 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
4 Nov 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
5 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
16 Sep 2015 DIRECTOR APPOINTED WILLIAM MACE KEOGH View document
15 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS RUGGIERI View document
14 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
14 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PASQUALE RUGGIERI / 10/10/2013 View document
7 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND WILLISON / 11/09/2014 View document
17 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
18 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
12 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
20 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PASQUALE RUGGIER / 19/09/2012 View document
14 Sep 2012 DIRECTOR APPOINTED DAVID ROY DAHLQUIST View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR LUCY BUGGY View document
15 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
3 Apr 2012 SECOND FILING FOR FORM TM01 View document
26 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
11 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Jun 2011 STATEMENT OF COMPANY'S OBJECTS View document
7 Jun 2011 20/04/2011 View document
12 May 2011 DIRECTOR APPOINTED LUCY KEHOE BUGGY View document
12 May 2011 DIRECTOR APPOINTED JOHN CLEMENTS View document
12 May 2011 APPOINTMENT TERMINATED, DIRECTOR KATHRYN CASSELS View document
12 May 2011 APPOINTMENT TERMINATED, SECRETARY KATHRYN CASSELS View document
12 May 2011 CORPORATE SECRETARY APPOINTED SECRETARIAL APPOINTMENTS LIMITED View document
3 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM WYNDMERE HOUSE, ASHWELL ROAD STEEPLE MORDEN ROYSTON HERTFORDSHIRE SG8 0NZ View document
6 Apr 2011 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEYGATE View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEYGATE View document
25 Feb 2011 09/02/11 STATEMENT OF CAPITAL GBP 2500 View document
3 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
12 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
16 Nov 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE STRACKBEIN / 09/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND WILLISON / 09/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE CASSELS / 09/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD JOHN GAGE HEYGATE / 09/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS ELLIS / 09/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN CASSELS / 09/10/2009 View document
3 Nov 2009 DIRECTOR APPOINTED THOMAS PASQUALE RUGGIER View document
2 Jul 2009 DIRECTOR APPOINTED RONALD GEORGE STRACKBEIN View document
2 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MASON POWER View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
15 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
15 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MASON POWER / 09/10/2008 View document
14 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLISON / 09/10/2008 View document
4 Sep 2008 DIRECTOR APPOINTED SIR RICHARD JOHN GAGE HEYGATE View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
16 Oct 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
16 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
23 Nov 2006 NC INC ALREADY ADJUSTED 28/09/06 View document
1 Nov 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
17 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Oct 2006 £ NC 2000/2500 28/09/0 View document
11 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2006 NEW DIRECTOR APPOINTED View document
4 Jan 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 42A HIGH STREET, ASHWELL BALDOCK SG7 5NR View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Oct 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
17 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
10 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Dec 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Dec 2004 NC INC ALREADY ADJUSTED 03/12/04 View document
10 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2004 £ NC 1000/2000 03/12/04 View document
7 Oct 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
9 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document