WEBIGENCE LIMITED

Company number 04132885 ·

Active

77 filings

Date Filing
18 Jun 2026 Director's details changed for Simon Geoffrey Clifford Wilkinson on 2026-06-15 · 2 pages View document
18 Jun 2026 Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
1 Dec 2025 Confirmation statement made on 2025-11-18 with updates · 4 pages View document
23 Oct 2025 Sub-division of shares on 2025-09-30 · 4 pages View document
14 Oct 2025 Resolutions · 1 page View document
14 Oct 2025 Resolutions · 1 page View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
10 Aug 2025 Termination of appointment of Angela May Wilkinson as a secretary on 2025-08-08 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Dec 2024 Registered office address changed from Thornton House Thornton Road London SW19 4NG England to Huddle Wimbledon Wimbledon Quarter 4 Queens Road London SW19 8nd on 2024-12-22 · 1 page View document
29 Nov 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
27 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
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 51 ST. GEORGES ROAD LONDON SW19 4EA View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual return made up to 29 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Aug 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM THE OLD VICARAGE LISSINGTON LINCOLNSHIRE LN3 5AE View document
18 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Feb 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Mar 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY CLIFFORD WILKINSON / 10/01/2010 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Feb 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Mar 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
15 Jan 2008 COMPANY NAME CHANGED NOTTING HILL COMPUTER CONSULTANC Y LIMITED CERTIFICATE ISSUED ON 15/01/08 View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Feb 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
13 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Mar 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
14 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
22 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
22 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 2 BROADOAKS CRESCENT WEST BYFLEET SURREY KT14 6RP View document
8 Mar 2001 NEW SECRETARY APPOINTED View document
7 Mar 2001 S366A DISP HOLDING AGM 23/02/01 View document
7 Mar 2001 DIRECTOR RESIGNED View document
7 Mar 2001 SECRETARY RESIGNED View document
7 Mar 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 REGISTERED OFFICE CHANGED ON 07/03/01 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB View document
29 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document