WEBSEC LTD.

Company Documents

DateDescription
11/10/2411 October 2024 Notice to Registrar of Companies of Notice of disclaimer

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24/09/2424 September 2024 Resolutions

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24/09/2424 September 2024 Registered office address changed from Unit 13 Long Lane Trading Estate Halesowen B62 9LD England to 11th Floor One Temple Row Birmingham B2 5LG on 2024-09-24

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24/09/2424 September 2024 Appointment of a voluntary liquidator

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24/09/2424 September 2024 Statement of affairs

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05/08/245 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Registration of charge 083861330002, created on 2024-02-19

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15/02/2415 February 2024 Satisfaction of charge 083861330001 in full

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06/02/246 February 2024 Confirmation statement made on 2024-02-04 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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04/11/224 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ERNEST WILLETTS

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BARRY PRIEST / 27/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083861330001

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 39 MEADOWBROOK ROAD HALESOWEN WEST MIDLANDS B63 1AG

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21/11/1621 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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10/11/1610 November 2016 DIRECTOR APPOINTED MR JOHN ERNEST WILLETTS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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18/08/1518 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/02/154 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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26/02/1426 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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04/02/134 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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