WEBER MS LIMITED
Company number SC169986 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page | View document |
| 20 Apr 2026 | Change of details for Constance Jo Hirth as a person with significant control on 2023-09-02 · 2 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with updates · 4 pages | View document |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 17 Jul 2023 | Appointment of Mr Joseph Bradley Weber as a director on 2022-10-18 · 2 pages | View document |
| 17 Jul 2023 | Appointment of Mr Constance Jo Quint as a director on 2022-10-18 · 2 pages | View document |
| 3 Jul 2023 | Resolutions | View document |
| 3 Jul 2023 | Resolutions · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Joseph Adam Weber as a director on 2022-10-18 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-20 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-20 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 |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 20 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 30 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 |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MORRIS | View document |
| 27 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 20 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MR SCOTT MORRIS | View document |
| 12 Jan 2015 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN GILLY | View document |
| 1 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 12 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 18 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 28 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 1 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Sep 2008 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED SECRETARY NEVILLE HOMER | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM KNOX | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATE, DIRECTOR DENNIS PATRICK MCGRATH LOGGED FORM | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED GLENN GILLY | View document |
| 14 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 7 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2003 | SECRETARY RESIGNED | View document |
| 27 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2003 | SECRETARY RESIGNED | View document |
| 8 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 5 Feb 1997 | SECRETARY RESIGNED | View document |
| 5 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1997 | COMPANY NAME CHANGED COMLAW NO. 423 LIMITED CERTIFICATE ISSUED ON 29/01/97 | View document |
| 14 Jan 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 14 Jan 1997 | ADOPT MEM AND ARTS 24/12/96 | View document |
| 14 Jan 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 6 TO 7 BLYTHSWOOD SQUARE GLASGOW G2 4AD | View document |
| 14 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |