WEB SHIELD LIMITED
Company number 07893072 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Appointment of Mr David Crowe as a director on 2025-10-22 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Johan Tornqvist as a director on 2025-10-22 · 1 page | View document |
| 22 Oct 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 20 Oct 2025 | Resolutions · 2 pages | View document |
| 6 Oct 2025 | Registration of charge 078930720001, created on 2025-10-03 · 46 pages | View document |
| 1 Oct 2025 | Registered office address changed from 54-58 Tanner Street Tanner Place London SE1 3PH United Kingdom to 128 City Road London EC1V 2NX on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Director's details changed for Mr Johan Tornqvist on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Brian Longe on 2025-10-01 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 2 May 2025 | Cessation of Zignsec Ab(Publ) as a person with significant control on 2024-12-27 · 1 page | View document |
| 2 May 2025 | Notification of Raymond Whiteman as a person with significant control on 2024-12-27 · 2 pages | View document |
| 2 May 2025 | Notification of Michael Stewart as a person with significant control on 2024-12-27 · 2 pages | View document |
| 4 Mar 2025 | Director's details changed for Mr Johan Tornqvist on 2025-03-04 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Glenn Kenneth Mac Donald as a director on 2025-03-03 · 1 page | View document |
| 4 Mar 2025 | Appointment of Brian Longe as a director on 2025-03-03 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Birgitta Marie-Louise Hellström Gefwert as a director on 2025-02-18 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Termination of appointment of Stm Nominee Secretaries Ltd. as a secretary on 2024-09-30 · 1 page | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Termination of appointment of Christian Andre Chmiel as a director on 2023-10-05 · 1 page | View document |
| 2 Aug 2023 | Appointment of Mr Glenn Kenneth Mac Donald as a director on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Alexander Clayton Noton as a director on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Appointment of Ms Birgitta Marie-Louise Hellström Gefwert as a director on 2023-07-31 · 2 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-07-28 with updates · 5 pages | View document |
| 13 Oct 2021 | Change of details for Zignsec as a person with significant control on 2021-07-02 · 2 pages | View document |
| 12 Oct 2021 | Cessation of Online Merchant Connect Limited as a person with significant control on 2021-07-02 · 1 page | View document |
| 12 Oct 2021 | Director's details changed for Mr Christian Andre Chmiel on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Notification of Zignsec as a person with significant control on 2021-07-02 · 2 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 26 Jul 2021 | Appointment of Mr Johan Tornqvist as a director on 2021-06-30 · 2 pages | View document |
| 26 Jul 2021 | Appointment of Mr Alexander Albedj as a director on 2021-06-30 · 2 pages | View document |
| 8 Jul 2021 | Second filing of Confirmation Statement dated 2017-05-04 · 5 pages | View document |
| 8 Jul 2021 | Second filing of the annual return made up to 2013-05-04 · 21 pages | View document |
| 8 Jul 2021 | Second filing of the annual return made up to 2013-05-05 · 21 pages | View document |
| 8 Jul 2021 | Second filing of the annual return made up to 2016-05-04 · 21 pages | View document |
| 8 Jul 2021 | Second filing of the annual return made up to 2015-05-04 · 21 pages | View document |
| 8 Jul 2021 | Second filing of the annual return made up to 2014-05-04 · 21 pages | View document |
| 8 Jul 2021 | Second filing of the annual return made up to 2012-05-04 · 21 pages | View document |
| 8 Jul 2021 | Second filing of Confirmation Statement dated 2019-08-01 · 6 pages | View document |
| 2 Jul 2021 | Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH United Kingdom to No 1 Royal Exchange London EC3V 3DG on 2021-07-02 · 1 page | View document |
| 2 Jul 2021 | Registered office address changed from No 1 Royal Exchange London EC3V 3DG United Kingdom to 54-58 Tanner Street Tanner Place London SE1 3PH on 2021-07-02 · 1 page | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | CAP-SS · 2 pages | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Statement of capital on 2021-06-18 · 3 pages | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | SH20 · 2 pages | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions · 2 pages | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions · 3 pages | View document |
| 7 May 2021 | Registered office address changed from , Third Floor 207 Regent Street, London, W1B 3HH to 54-58 Tanner Street Tanner Place London SE1 3PH on 2021-05-07 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA CHMIEL | View document |
| 1 Aug 2019 | Confirmation statement made on 2019-08-01 with updates · 4 pages | View document |
| 1 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONLINE MERCHANT CONNECT LIMITED | View document |
| 1 Aug 2019 | CESSATION OF SUSANNA CHMIEL AS A PSC | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 28 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNA CHMIEL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CESSATION OF SUSANNA CHMIEL AS A PSC | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 19 May 2017 | Confirmation statement made on 2017-05-04 with updates · 5 pages | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 5 May 2016 | Annual return made up to 2016-05-04 with full list of shareholders · 4 pages | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 5 May 2015 | Annual return made up to 2015-05-04 with full list of shareholders · 4 pages | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD. / 19/11/2013 | View document |
| 8 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual return made up to 2014-05-04 with full list of shareholders · 4 pages | View document |
| 24 Jan 2014 | TERMINATE SEC APPOINTMENT | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEIER | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR. CHRISTIAN ANDRE CHMIEL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual return made up to 2013-05-05 with full list of shareholders · 4 pages | View document |
| 28 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREAS GEIER | View document |
| 28 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY SUSANNA CHMIEL | View document |
| 21 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 21 May 2013 | Annual return made up to 2013-05-04 with full list of shareholders · 5 pages | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES / 04/05/2012 | View document |
| 4 May 2012 | Annual return made up to 2012-05-04 with full list of shareholders · 5 pages | View document |
| 4 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 3 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 1390300 | View document |
| 3 May 2012 | CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR ANDREAS GEIER | View document |
| 22 Feb 2012 | SECRETARY APPOINTED MR ANDREAS GEIER | View document |
| 28 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |