WEBCERTAIN STRATEGY AND ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY ATKINS-KRUEGER / 10/02/2018 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL REEVE |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1210 October 2012 | COMPANY NAME CHANGED WEBCERTAIN DIRECT LIMITED CERTIFICATE ISSUED ON 10/10/12 |
| 04/09/124 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | SAIL ADDRESS CHANGED FROM: APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT UNITED KINGDOM |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR PAUL MATTHEW REEVE |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL HOPKINSON / 19/05/2010 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM BLACKTHORNE HOUSE NORTHMINSTER BUSINESS PARK POPPLETON YORK NORTH YORKSHIRE YO26 6QW UK |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/05/1019 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL HOPKINSON / 19/05/2010 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR ANDREW ROY ATKINS-KRUEGER |
| 24/10/0924 October 2009 | DIRECTOR APPOINTED MR PHILIP MICHAEL HOPKINSON |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, SECRETARY SUSANNE ATKINS-KRUEGER |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ATKINS-KRUEGER |
| 24/10/0924 October 2009 | SECRETARY APPOINTED MR PHILIP MICHAEL HOPKINSON |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/07/0911 July 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 09/07/099 July 2009 | GBP IC 2/1 30/06/09 GBP SR 1@1=1 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0921 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE ATKINS-KRUEGER / 19/05/2009 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATKINS-KRUEGER / 19/05/2009 |
| 14/07/0814 July 2008 | CURREXT FROM 31/05/2009 TO 30/06/2009 |
| 19/05/0819 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED |
| 19/05/0819 May 2008 | SECRETARY APPOINTED MRS SUSANNE ATKINS-KRUEGER |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR ANDREW ROY ATKINS-KRUEGER |
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