CompaniesInTheUK

WEBER MARKING SYSTEMS LIMITED

Company number 00712580 ·

Active

141 filings

Date Filing
22 Apr 2026 Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page View document
19 Mar 2026 Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-03-19 · 1 page View document
24 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
21 May 2025 Withdrawal of a person with significant control statement on 2025-05-21 · 2 pages View document
21 May 2025 Notification of Weber Marking Limited as a person with significant control on 2025-05-21 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Nov 2024 Confirmation statement made on 2024-10-22 with no updates · 3 pages View document
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Oct 2023 Confirmation statement made on 2023-10-22 with updates · 4 pages View document
1 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
17 Jul 2023 Appointment of Mr Constance Jo Quint as a director on 2022-10-18 · 2 pages View document
17 Jul 2023 Appointment of Mr Joseph Bradley Weber as a director on 2022-10-18 · 2 pages View document
5 Jul 2023 Termination of appointment of Joseph Adam Weber as a director on 2022-10-18 · 1 page View document
4 Jul 2023 Resolutions · 1 page View document
4 Jul 2023 Resolutions View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-22 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Nov 2021 Confirmation statement made on 2021-10-22 with updates · 4 pages View document
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View document
21 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Sep 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT View document
11 Sep 2018 NOTIFICATION OF PSC STATEMENT ON 07/04/2016 View document
29 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES View document
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View document
18 Jul 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS View document
18 Jul 2017 Registered office address changed from , 21 st Thomas Street, Bristol, BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-07-18 · 1 page View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT MORRIS View document
1 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Oct 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
26 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Apr 2015 DIRECTOR APPOINTED MR SCOTT MORRIS View document
16 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GLENN GILLY View document
16 Jan 2015 Annual return made up to 22 October 2014 with full list of shareholders View document
13 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
17 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
12 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
1 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
29 Jun 2011 31/12/10 TOTAL EXEMPTION FULL View document
7 Jan 2011 Annual return made up to 22 October 2010 with full list of shareholders View document
15 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 Oct 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
4 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Nov 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
18 Sep 2008 SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
6 May 2008 287 · 1 page View document
6 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM BAKER TILLY EDINBURGH DEPARTMENT 1 SAINT JAMES GATE NEWCASTLE UPON TYNE NE1 4AD View document
18 Mar 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM KNOX View document
18 Mar 2008 APPOINTMENT TERMINATE, DIRECTOR DENNIS PATRICK MCGRATH LOGGED FORM View document
18 Mar 2008 APPOINTMENT TERMINATED SECRETARY NEVILLE HOMER View document
17 Mar 2008 DIRECTOR APPOINTED GLENN CHARLES GILLY View document
14 Dec 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
11 Dec 2007 DIRECTOR RESIGNED View document
25 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Nov 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
6 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 May 2006 NEW DIRECTOR APPOINTED View document
15 May 2006 DIRECTOR RESIGNED View document
9 Mar 2006 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
10 Feb 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: PRICE WATER HOUSE CTCC EDIN CORNWAL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT View document
10 Feb 2006 287 · 1 page View document
12 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
15 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
15 Dec 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
27 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
28 Nov 2003 287 · 1 page View document
28 Nov 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: PRICEWATERHOUSE CTCC/EDIN CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT View document
26 Nov 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
26 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
12 Mar 2003 AUDITOR'S RESIGNATION View document
5 Mar 2003 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
4 Mar 2003 NEW SECRETARY APPOINTED View document
4 Mar 2003 SECRETARY RESIGNED View document
19 Sep 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
20 Nov 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
3 Aug 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
10 Nov 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
30 Nov 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View document
2 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
29 Oct 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS View document
22 Oct 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
3 Dec 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS View document
3 Dec 1997 NEW DIRECTOR APPOINTED View document
3 Aug 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
19 Dec 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS View document
6 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
3 Jan 1996 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS View document
3 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 Aug 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
5 Nov 1994 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS View document
5 Nov 1994 DIRECTOR RESIGNED View document
5 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jul 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
26 Nov 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS View document
3 Aug 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
17 Nov 1992 RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS View document
3 Aug 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
5 May 1992 DIRECTOR RESIGNED View document
30 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Nov 1991 RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS View document
1 Aug 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
16 Feb 1991 DIRECTOR RESIGNED View document
29 Oct 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS View document
2 Aug 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
29 Nov 1989 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS View document
1 Aug 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
24 Oct 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS View document
18 Aug 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
11 Mar 1988 287 View document
11 Mar 1988 REGISTERED OFFICE CHANGED ON 11/03/88 FROM: 7 BLACKLANDS WAY ABINGDON INDUSTRIAL PARK ABINGDON OXFORDSHIRE OX14 1SU View document
25 Sep 1987 RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS View document
12 Aug 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 View document
6 Aug 1987 ADOPT MEM AND ARTS 120587 View document
13 Jul 1987 ARTICLES OF ASSOCIATION View document
28 Mar 1987 DIRECTOR RESIGNED View document
24 Nov 1986 287 View document
24 Nov 1986 REGISTERED OFFICE CHANGED ON 24/11/86 FROM: PO BOX 66 MCCORQUODALE HOUSE TELFORD ROAD BASINGSTOKE HAMPSHIRE RG21 2YA View document
24 Nov 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1986 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS View document
10 Jul 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 View document
3 Jul 1986 287 View document
3 Jul 1986 REGISTERED OFFICE CHANGED ON 03/07/86 FROM: MCCORQUODALE HSE 15 CAVENDISH SQ LONDON W1M 0HT View document
10 Jan 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jan 1962 CERTIFICATE OF INCORPORATION View document