WEBPUZZLE LIMITED
Company number 05397134 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Change of details for Mr Aleksandar Husic as a person with significant control on 2026-08-21 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Aleksandar Husic on 2026-08-21 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Aleksandar Husic on 2026-08-24 · 2 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 28 Mar 2026 | Termination of appointment of John Parnell as a director on 2026-03-28 · 1 page | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 4 Apr 2025 | Director's details changed for Mr Aleksandar Husic on 2025-04-04 · 2 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 2 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 30 Jan 2023 | Termination of appointment of Mark David Bentley as a director on 2023-01-17 · 1 page | View document |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 13 Jan 2023 | Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 55 Loudoun Rd St John's Wood London NW8 0DL on 2023-01-13 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Mar 2022 | Change of details for Mr Alexander Husic as a person with significant control on 2022-03-28 · 2 pages | View document |
| 28 Mar 2022 | Director's details changed for Mr Alexander Husic on 2022-03-28 · 2 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-17 with updates · 5 pages | View document |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 27 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 25 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2019 | ALTER ARTICLES 08/02/2019 | View document |
| 13 Mar 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 212951 | View document |
| 1 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 2 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 2 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD SIMPSON / 17/03/2015 | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 25 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR JOHN PARNELL | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 9 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILSOM | View document |
| 25 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 May 2010 | SUB-DIVISION 05/04/10 | View document |
| 27 May 2010 | ORD SHARES £1 SUBDIVIDED INTO 100 SHARES OF IP EACH. 05/04/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MILSOM / 17/03/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUSIC / 17/03/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD SIMPSON / 17/03/2010 | View document |
| 24 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR APPOINTED MR MARK BENTLEY | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O THE MAP PARTNERSHIP 3RD FLOOR NORTH, THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUSIC / 05/03/2010 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 1 May 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 12 HARLEY STREET LONDON W1N 1ED | View document |
| 28 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2005 | COMPANY NAME CHANGED THE MISSING PART LIMITED CERTIFICATE ISSUED ON 22/06/05 | View document |
| 17 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |