CompaniesInTheUK

WEBSEDGE LIMITED

Company number 03520183 ·

Active

114 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-02-13 with updates · 4 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-02-13 with updates · 4 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Mar 2024 Confirmation statement made on 2024-02-13 with updates · 4 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Confirmation statement made on 2023-02-13 with updates · 4 pages View document
2 Feb 2023 Director's details changed for Mrs Elisabeth Anne Horn on 2023-02-01 · 2 pages View document
2 Feb 2023 Change of details for Websedge Holdings Limited as a person with significant control on 2023-02-01 · 2 pages View document
2 Feb 2023 Director's details changed for Mr Stephen James Horn on 2023-02-02 · 2 pages View document
1 Feb 2023 Registered office address changed from 1st Floor, West Wing the Hop Exchange 24 Southwark Street London SE1 1TY England to 6 Henrietta Street London WC2E 8PT on 2023-02-01 · 1 page View document
8 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-13 with updates · 4 pages View document
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
22 Jul 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM ONE BELL LANE LEWES EAST SUSSEX BN7 1JU ENGLAND View document
22 Jul 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES 30 FINSBURY SQUARE LONDON EC2A 1AG ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
21 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Jun 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 1ST FLOOR WEST WING, THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY ENGLAND View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES View document
8 Jan 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O GENIAC UK LIMITED 30 FINSBURY SQUARE LONDON EC2A 1AG ENGLAND View document
31 Oct 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
29 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
30 Jan 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / ELISABETH ANNE HORN / 12/02/2016 View document
20 Apr 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
20 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANNE HORN / 12/02/2016 View document
20 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HORN / 12/02/2016 View document
16 Dec 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Mar 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
11 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
11 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
28 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
8 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Mar 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
23 Jul 2010 AUDITOR'S RESIGNATION View document
26 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 65 DUKE STREET LONDON W1K 5AJ View document
18 Mar 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
30 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
10 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 View document
4 Dec 2009 COMPANY NAME CHANGED H B L MEDIA LIMITED CERTIFICATE ISSUED ON 04/12/09 View document
4 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Dec 2009 RETURN OF PURCHASE OF OWN SHARES View document
3 Dec 2009 03/12/09 STATEMENT OF CAPITAL GBP 14356 View document
19 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEVINSON View document
27 Oct 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
24 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
31 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 Jul 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
17 Apr 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM C/O CITROEN WELLS & PARTNERS DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET LONDON W1W 5DR View document
17 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
18 Jan 2008 £ IC 22383/21261 02/01/08 £ SR 1122@1=1122 View document
26 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
11 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
21 Feb 2007 £ IC 23506/22383 05/01/07 £ SR 1123@1=1123 View document
20 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
22 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
14 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2006 £ IC 24628/23506 04/01/06 £ SR 1122@1=1122 View document
19 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
18 Apr 2005 £ IC 25750/24628 10/03/05 £ SR 1122@1=1122 View document
16 Feb 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
18 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
24 Mar 2004 £ IC 27000/25750 25/02/04 £ SR 1250@1=1250 View document
26 Feb 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
13 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
25 Feb 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
23 Dec 2002 AMENDING 169 ISS 14/08/01 View document
23 Dec 2002 AMENDING 169 ISS 10/06/02 View document
29 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jul 2002 £ IC 30250/26500 10/06/02 £ SR 3750@1=3750 View document
16 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
18 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Nov 2001 £ IC 38750/30250 14/08/01 £ SR 8500@1=8500 View document
21 Aug 2001 DIRECTOR RESIGNED View document
27 Feb 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
9 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
27 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS View document
10 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
22 Mar 1999 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS View document
12 Mar 1998 SECRETARY RESIGNED View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 1998 ALTER MEM AND ARTS 02/03/98 View document
12 Mar 1998 DIRECTOR RESIGNED View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document