WEBTIMEDESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-28 |
| 28/03/2428 March 2024 | Annual accounts for year ending 28 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-28 |
| 30/03/2330 March 2023 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RT to 11 Hale End Hook Heath Woking GU22 0LH on 2023-03-30 |
| 28/03/2328 March 2023 | Annual accounts for year ending 28 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-29 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 13/12/2113 December 2021 | Previous accounting period shortened from 2021-03-29 to 2021-03-28 |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 31/03/1631 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 March 2015 |
| 23/12/1523 December 2015 | PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 30/03/1530 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 March 2014 |
| 03/12/143 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 28/03/1428 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM |
| 24/04/1224 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IVOR ATKINS |
| 31/01/1131 January 2011 | ARTICLES OF ASSOCIATION |
| 26/01/1126 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1126 January 2011 | COMPANY NAME CHANGED COMBINED ENGINEERING CONCEPTS LIMITED CERTIFICATE ISSUED ON 26/01/11 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABAS SABASTIAN BRIAN POWELL / 01/10/2009 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 43/45 HIGH STREET WEYBRIDGE SURREY KT13 8BB |
| 20/03/0820 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | COMPANY NAME CHANGED ADVANCED MARINE SYSTEMS (UK) LIM ITED CERTIFICATE ISSUED ON 01/09/98 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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