WEB CONTROL SOLUTIONS LTD.
Company number 09704795 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Director's details changed for Mr Martin Hutchinson on 2026-04-15 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mr Minesh Chunilal Shah on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Registered office address changed from The Stables Caswell Science Park Towcester NN12 8EQ England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2026-04-15 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 25 Jan 2026 | Director's details changed for Mr Martin Hutchinson on 2026-01-22 · 2 pages | View document |
| 25 Jan 2026 | RP01CS01 · 4 pages | View document |
| 16 Dec 2025 | Director's details changed for Mr James Heselden on 2025-02-07 · 2 pages | View document |
| 15 Dec 2025 | Director's details changed for Ms Joanne Marshall on 2025-12-15 · 2 pages | View document |
| 15 Dec 2025 | Change of details for Ms Joanne Marshall as a person with significant control on 2025-12-15 · 2 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 28 Apr 2025 | Second filing of Confirmation Statement dated 2025-01-18 · 4 pages | View document |
| 24 Apr 2025 | Change of details for Mr Minesh Chunilal Shah as a person with significant control on 2025-04-16 · 2 pages | View document |
| 24 Apr 2025 | Change of details for Ms Joanne Marshall as a person with significant control on 2025-04-16 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 19 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 5 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 5 pages | View document |
| 14 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 10 Feb 2023 | Register(s) moved to registered inspection location 2 Drummond Hay Willen Milton Keynes MK15 9EZ · 1 page | View document |
| 9 Feb 2023 | Termination of appointment of David Marshall as a director on 2023-01-31 · 1 page | View document |
| 9 Feb 2023 | Register inspection address has been changed to 2 Drummond Hay Willen Milton Keynes MK15 9EZ · 1 page | View document |
| 9 Feb 2023 | Appointment of Ms Joanne Marshall as a director on 2023-02-01 · 2 pages | View document |
| 9 Feb 2023 | Notification of Joanne Marshall as a person with significant control on 2023-02-01 · 2 pages | View document |
| 9 Feb 2023 | Cessation of David Marshall as a person with significant control on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 3 Mar 2022 | Certificate of change of name · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 2 Aug 2021 | Notification of David Marshall as a person with significant control on 2020-06-19 · 2 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-26 with updates · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 1 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 2000 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MR JAMES HESELDEN | View document |
| 7 Jul 2019 | PREVSHO FROM 31/07/2019 TO 31/01/2019 | View document |
| 22 Apr 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 4 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 28 Jul 2018 | CESSATION OF DAVID MARSHALL AS A PSC | View document |
| 24 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 29 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 29 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARSHALL | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MARSHALL | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 15 TOWCESTER ROAD OLD STRATFORD MILTON KEYNES MK19 6AN ENGLAND | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 28 Aug 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Aug 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 3 May 2016 | DIRECTOR APPOINTED MR MARTIN HUTCHINSON | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR MINESH CHUNILAL SHAH | View document |
| 3 May 2016 | DIRECTOR APPOINTED MRS BARBARA JULIE MARSHALL | View document |
| 18 Feb 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM THE STABLES CASWELL SCIENCE & TECHNOLOGY PARK TOWCESTER NORTHAMPTONSHIRE NN12 8EQ UNITED KINGDOM | View document |
| 27 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |