WEBIE LTD.
Company number SC262128 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2023 | Termination of appointment of Mark Webster as a director on 2022-05-31 · 1 page | View document |
| 3 Feb 2023 | Cessation of Susan Webster as a person with significant control on 2021-12-03 · 1 page | View document |
| 3 Feb 2023 | Cessation of Mark Webster as a person with significant control on 2021-12-05 · 1 page | View document |
| 3 Feb 2023 | Termination of appointment of Mark Webster as a secretary on 2022-05-31 · 1 page | View document |
| 13 Jan 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Jan 2022 | Voluntary strike-off action has been suspended | View document |
| 14 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 3 Dec 2021 | Application to strike the company off the register · 1 page | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 30 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN WEBSTER | View document |
| 29 Jul 2019 | SECRETARY APPOINTED MR MARK WEBSTER | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 15 ACADEMY STREET FORFAR ANGUS DD8 2HA UNITED KINGDOM | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEBSTER / 02/01/2018 | View document |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 190 MAIN STREET CAMELON FALKIRK SCOTLAND FK1 4DY | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WEBSTER / 16/02/2013 | View document |
| 20 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WEBSTER / 16/02/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Mar 2012 | COMPANY NAME CHANGED MYINTERACTION LIMITED CERTIFICATE ISSUED ON 20/03/12 | View document |
| 20 Mar 2012 | CHANGE OF NAME 13/02/2012 | View document |
| 16 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 15 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WEBSTER / 19/01/2012 | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 28 NORTH LOCH ROAD FORFAR ANGUS DD8 3LS | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WEBSTER / 19/01/2012 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 8 pages | View document |
| 16 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WEBSTER / 16/02/2010 · 2 pages | View document |
| 19 Nov 2009 | 06/04/08 STATEMENT OF CAPITAL GBP 10 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Feb 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 27 JOHN PLAYER BUILDING STIRLING ENTERPRISE STIRLING FK7 7RP | View document |
| 15 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | DIRECTOR RESIGNED | View document |
| 2 Feb 2004 | SECRETARY RESIGNED | View document |
| 19 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |