CompaniesInTheUK

WEBFUSION INTERNET SOLUTIONS LIMITED

Company number 04789731 ·

Active

127 filings

Date Filing
18 Aug 2026 Full accounts made up to 2025-12-31 · 25 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
10 Sep 2025 Full accounts made up to 2024-12-31 · 23 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
2 Jan 2025 Registered office address changed from Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottinghsm NG1 5FW England to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on 2025-01-02 · 1 page View document
18 Dec 2024 Appointment of Phontip Palitwanon as a director on 2024-12-12 · 2 pages View document
17 Dec 2024 Termination of appointment of Nicholas Anthony Daddario as a director on 2024-12-13 · 1 page View document
6 Oct 2024 Full accounts made up to 2023-12-31 · 173 pages View document
26 Sep 2024 Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes UB3 1HA to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottinghsm NG1 5FW on 2024-09-26 · 1 page View document
1 Aug 2024 Appointment of Mr Andrew Gradon as a director on 2024-06-11 · 2 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
21 Dec 2023 Second filing for the appointment of Mr Nicholas Anthony Daddario as a director · 3 pages View document
5 Dec 2023 Termination of appointment of Michele Lau as a director on 2023-11-17 · 1 page View document
24 Oct 2023 Full accounts made up to 2022-12-31 · 26 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
12 Jan 2023 Full accounts made up to 2021-12-31 · 22 pages View document
14 Oct 2021 Termination of appointment of Richard Anthony Winslow as a director on 2021-10-01 · 1 page View document
14 Oct 2021 Termination of appointment of Jonathan Ying Kit Wong as a director on 2021-10-01 · 1 page View document
14 Oct 2021 Appointment of Nick Daddario as a director on 2021-10-01 · 2 pages View document
14 Oct 2021 Appointment of Michele Lau as a director on 2021-10-01 · 2 pages View document
1 Jul 2021 Full accounts made up to 2020-12-31 · 22 pages View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CONYERS View document
10 Oct 2018 DIRECTOR APPOINTED MR JONATHAN YING KIT WONG View document
4 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WONG View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
16 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CONYERS / 05/02/2018 View document
11 Dec 2017 APPOINTMENT TERMINATED, SECRETARY JAMES SHUTLER View document
11 Dec 2017 DIRECTOR APPOINTED MR SIMON MARTIN CONYERS View document
11 Dec 2017 DIRECTOR APPOINTED MR JONATHAN YING KIT WONG View document
11 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER View document
12 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
16 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE SHUTLER / 08/01/2015 View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WINSLOW / 08/01/2015 View document
12 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / JAMES SHUTLER / 08/01/2015 View document
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FF View document
9 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
5 Aug 2014 DIRECTOR APPOINTED RICHARD ANTHONY WINSLOW View document
5 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL View document
12 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH View document
28 Jan 2014 DIRECTOR APPOINTED JAMES SHUTLER View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK PULVERMUELLER View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR View document
28 Jan 2014 DIRECTOR APPOINTED MATTHEW STEPHEN MANSELL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
16 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
3 Feb 2011 AUDITOR'S RESIGNATION View document
15 Nov 2010 DIRECTOR APPOINTED MR TOBIAS MOHR View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS View document
11 Nov 2010 APPOINTMENT TERMINATED, SECRETARY REBECCA WOTHERSPOON View document
11 Nov 2010 DIRECTOR APPOINTED PATRICK PULVERMUELLER View document
11 Nov 2010 SECRETARY APPOINTED JAMES SHUTLER View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLLINS View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID TILL View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH View document
3 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Jul 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISKE COLLINS / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM JOSEPH / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TILL / 04/12/2009 View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE WOTHERSPOON / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VOLLRATH / 04/12/2009 View document
1 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Jul 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
13 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VOLLRATH / 25/02/2009 View document
30 Jan 2009 SECRETARY APPOINTED MS REBECCA JANE WOTHERSPOON View document
30 Jan 2009 APPOINTMENT TERMINATED SECRETARY STEWART PORTER View document
30 Jan 2009 APPOINTMENT TERMINATED DIRECTOR STEWART PORTER View document
30 Jan 2009 DIRECTOR APPOINTED MR ALEXANDER FISKE COLLINS View document
30 Jan 2009 DIRECTOR APPOINTED MR MARK WILLIAM JOSEPH View document
20 Oct 2008 DIRECTOR APPOINTED MR DAVID JOHN TILL View document
8 Oct 2008 DIRECTOR APPOINTED MR THOMAS VOLLRATH View document
26 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Jul 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
7 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Mar 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL READ View document
28 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL READ / 26/02/2008 View document
10 Mar 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE MIDDLESEX UB11 1AY View document
8 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 1 TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE, AYLESBURY BUCKINGHAMSHIRE HP22 5BL View document
16 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Jul 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
27 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Jul 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
3 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
9 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2006 NEW DIRECTOR APPOINTED View document
20 Dec 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: CARLTON HOUSE 27A CARLTON DRIVE LONDON SW15 2BS View document
28 Jun 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
31 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
10 Nov 2004 DIRECTOR RESIGNED View document
15 Sep 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
26 Jul 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: PORTLAND STREET BEESTON NOTTINGHAM NG9 2LP View document
15 Jul 2004 NEW SECRETARY APPOINTED View document
12 Jul 2004 DIRECTOR RESIGNED View document
12 Jul 2004 SECRETARY RESIGNED View document
12 Jul 2004 DIRECTOR RESIGNED View document
23 Jun 2004 NEW DIRECTOR APPOINTED View document
23 Jun 2004 NEW DIRECTOR APPOINTED View document
23 Jun 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
23 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2003 NEW DIRECTOR APPOINTED View document
30 Jun 2003 NEW DIRECTOR APPOINTED View document
30 Jun 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
30 Jun 2003 DIRECTOR RESIGNED View document
30 Jun 2003 SECRETARY RESIGNED View document
30 Jun 2003 NEW SECRETARY APPOINTED View document
6 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document