WEBTMS LTD

Company number 06605512 ·

Active

70 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-21 with updates · 5 pages View document
3 May 2026 Sub-division of shares on 2026-04-14 · 3 pages View document
3 May 2026 Memorandum and Articles of Association · 38 pages View document
3 May 2026 Resolutions · 2 pages View document
3 May 2026 Resolutions · 1 page View document
23 Apr 2026 Registration of charge 066055120001, created on 2026-04-16 · 19 pages View document
16 Apr 2026 Appointment of Mr Nehal Jayesh Madhani as a director on 2026-04-14 · 2 pages View document
16 Apr 2026 Termination of appointment of Andrew James Partridge as a director on 2026-04-14 · 1 page View document
16 Apr 2026 Termination of appointment of Rita O'kyere as a director on 2026-04-14 · 1 page View document
16 Apr 2026 Termination of appointment of Bridget Margaret Madeley as a director on 2026-04-14 · 1 page View document
16 Apr 2026 Cessation of Andrew James Partridge as a person with significant control on 2026-04-14 · 1 page View document
16 Apr 2026 Cessation of Rita O'kyere as a person with significant control on 2026-04-14 · 1 page View document
16 Apr 2026 Cessation of Bridget Margaret Madeley as a person with significant control on 2026-04-14 · 1 page View document
16 Apr 2026 Notification of Alt Legal Ip Limited as a person with significant control on 2026-04-14 · 2 pages View document
16 Apr 2026 Appointment of Mr Hunter Wetter Witherington as a director on 2026-04-14 · 2 pages View document
16 Apr 2026 Appointment of Mr Christopher William Mcganity as a director on 2026-04-14 · 2 pages View document
15 Apr 2026 Statement of capital following an allotment of shares on 2026-04-14 · 3 pages View document
15 Apr 2026 Notification of Andrew James Partridge as a person with significant control on 2026-04-14 · 2 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
28 May 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
22 May 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
24 May 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
1 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PARTRIDGE / 18/06/2013 View document
18 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MARGARET MADELEY / 25/06/2012 View document
25 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / RITA O'KYERE / 25/06/2012 View document
25 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jul 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / RITA O'KYERE / 06/07/2011 View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 Mar 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010 View document
1 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
29 Sep 2009 DIRECTOR APPOINTED BRIDGET MARGARET MADELEY View document
29 Sep 2009 DIRECTOR APPOINTED ANDREW PARTRIDGE View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR LOUIS STEVENSON View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR KUMUDINI STEVENSON View document
28 Sep 2009 DIRECTOR APPOINTED RITA O'KYERE View document
23 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
23 Jul 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
23 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
23 Jul 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 17 BLAGRAVE STREET READING RG1 1QB View document
29 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document