WEBTEL SYSTEMS LIMITED

Company number 03845449 ·

Active

88 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
9 Mar 2026 RP01CS01 · 6 pages View document
7 Jan 2026 Change of details for Mrs Sharon Claire Harmes as a person with significant control on 2026-01-07 · 2 pages View document
7 Jan 2026 Secretary's details changed for Sharon Claire Harmes on 2026-01-07 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
30 Sep 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
28 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
3 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
4 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
22 Oct 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
16 May 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
22 Oct 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
15 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES View document
1 Sep 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
11 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
11 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
30 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
27 Sep 2016 Confirmation statement made on 2016-09-21 with updates · 6 pages View document
10 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
7 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
1 Jul 2015 30/09/14 TOTAL EXEMPTION FULL View document
1 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
17 Jun 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 30 SHENLEYBURY COTTAGES SHENLEYBURY SHENLEY RADLETT HERTFORDSHIRE WD7 9DJ ENGLAND View document
17 Jun 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 56 CATTERICK WAY BOREHAMWOOD HERTFORDSHIRE WD6 4QT View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HARMES / 16/05/2014 View document
17 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / SHARON CLAIRE HARMES / 16/05/2014 View document
4 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
28 Jan 2014 DISS40 (DISS40(SOAD)) View document
25 Jan 2014 Annual return made up to 21 September 2013 with full list of shareholders View document
21 Jan 2014 FIRST GAZETTE View document
30 Apr 2013 30/09/12 TOTAL EXEMPTION FULL View document
7 Dec 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
29 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
22 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
11 May 2011 30/09/10 TOTAL EXEMPTION FULL View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HARMES / 21/09/2010 View document
20 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
14 Apr 2010 30/09/09 TOTAL EXEMPTION FULL View document
29 Sep 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
8 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
9 Dec 2008 RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS View document
28 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
4 Jul 2008 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS View document
17 Jun 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET MIDDLESEX HA8 7UU View document
6 Jun 2007 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
10 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
7 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
15 Nov 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
19 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
26 Nov 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
26 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2003 SECRETARY'S PARTICULARS CHANGED View document
20 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
25 Sep 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
16 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
30 Nov 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
16 Oct 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
14 Sep 2000 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 1999 NEW SECRETARY APPOINTED View document
4 Oct 1999 NEW DIRECTOR APPOINTED View document
4 Oct 1999 REGISTERED OFFICE CHANGED ON 04/10/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW View document
29 Sep 1999 DIRECTOR RESIGNED View document
29 Sep 1999 SECRETARY RESIGNED View document
21 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document