WEBSTER TECHNOLOGIES LIMITED
Company number 03931532 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Unaudited abridged accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 2 Mar 2026 | Confirmation statement made on 2026-02-23 with updates · 5 pages | View document |
| 28 Oct 2025 | Registered office address changed from Unit 4 & 5, 50 Rother Valley Way Holbrook Sheffield S20 3RW United Kingdom to Unit 5 50 Rother Valley Way Holbrook Sheffield S20 3RW on 2025-10-28 · 1 page | View document |
| 21 Oct 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 21 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 21 Oct 2025 | Resolutions · 1 page | View document |
| 21 Jul 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 19 May 2025 | Cancellation of shares. Statement of capital on 2025-04-02 · 6 pages | View document |
| 19 May 2025 | Purchase of own shares. · 4 pages | View document |
| 29 Apr 2025 | Termination of appointment of Robert Jan Piasecki as a director on 2025-04-29 · 1 page | View document |
| 29 Apr 2025 | Termination of appointment of Angela Clare Naylor as a director on 2025-04-29 · 1 page | View document |
| 29 Apr 2025 | Notification of Ian Webster as a person with significant control on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of Ludwig Vetter as a director on 2025-04-29 · 1 page | View document |
| 29 Apr 2025 | Appointment of Mr Samuel Frederick Webster as a director on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Appointment of Mr Matthew William Webster as a director on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Cessation of Robert Jan Piasecki as a person with significant control on 2025-04-02 · 1 page | View document |
| 29 Apr 2025 | Notification of Matthew William Webster as a person with significant control on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Notification of Samuel Frederick Webster as a person with significant control on 2025-04-29 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-23 with updates · 5 pages | View document |
| 21 Feb 2025 | Termination of appointment of Catherine Marie Webster as a secretary on 2024-09-18 · 1 page | View document |
| 20 Feb 2025 | Registered office address changed from C/O Webster Technologies Ltd 8 Bishopdale Rise Mosborough Moor Sheffield South Yorkshire S20 5PE to Unit 4 & 5, 50 Rother Valley Way Holbrook Sheffield S20 3RW on 2025-02-20 · 1 page | View document |
| 4 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 9 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 27 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 24 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 22 Apr 2022 | Termination of appointment of Michael Küchen as a director on 2022-02-16 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 5 Jul 2021 | Cessation of Catherine Marie Webster as a person with significant control on 2021-05-27 · 1 page | View document |
| 1 Jul 2021 | Memorandum and Articles of Association · 25 pages | View document |
| 1 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Resolutions · 1 page | View document |
| 30 Jun 2021 | Sub-division of shares on 2021-05-27 · 4 pages | View document |
| 23 Jun 2021 | Termination of appointment of Catherine Marie Webster as a director on 2021-05-27 · 1 page | View document |
| 23 Jun 2021 | Notification of Robert Jan Piasecki as a person with significant control on 2021-05-27 · 2 pages | View document |
| 23 Jun 2021 | Cessation of Angela Clare Naylor as a person with significant control on 2021-05-27 · 1 page | View document |
| 23 Jun 2021 | Cessation of Ian Frederick Webster as a person with significant control on 2021-05-27 · 1 page | View document |
| 23 Jun 2021 | Appointment of Mr Robert Jan Piasecki as a director on 2021-05-27 · 2 pages | View document |
| 23 Jun 2021 | Appointment of Mr Michael Küchen as a director on 2021-05-27 · 2 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 |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 26 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA CLARE NAYLOR / 01/03/2019 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 12 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK WEBSTER / 23/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLARE NAYLOR / 23/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIE WEBSTER / 23/03/2010 | View document |
| 23 Mar 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 8 BISHOPDALE RISE MOSBOROUGH MANOR SHEFFIELD SOUTH YORKSHIRE S20 5PE | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED ANGELA CLARE NAYLOR | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT | View document |
| 19 Aug 2008 | RENEW ARTS 24/07/2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD S1 2DW | View document |
| 13 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Nov 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 3 May 2000 | COMPANY NAME CHANGED ROCKTEC LIMITED CERTIFICATE ISSUED ON 04/05/00 | View document |
| 23 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |