WEBTUNA SOFTWARE LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-27 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2024-02-28

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02/09/242 September 2024 Director's details changed for Mr Martin Thomas Pinner on 2024-09-01

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02/09/242 September 2024 Change of details for Mr Russell James Luke as a person with significant control on 2024-09-01

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02/09/242 September 2024 Director's details changed for Mr Michael Mcguinness on 2024-09-01

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06/03/246 March 2024 Confirmation statement made on 2024-02-27 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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12/07/2312 July 2023 Micro company accounts made up to 2023-02-28

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08/03/238 March 2023 Confirmation statement made on 2023-02-27 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/10/2210 October 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-10

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL JAMES LUKE / 10/07/2017

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGUINNESS / 24/07/2017

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS PINNER / 24/07/2017

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES LUKE / 24/07/2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/10/1610 October 2016 SECRETARY'S CHANGE OF PARTICULARS / IAN MCGUINNESS / 10/10/2016

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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15/03/1615 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/03/1525 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/03/1424 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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24/03/1424 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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24/03/1424 March 2014 SAIL ADDRESS CREATED

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18/06/1318 June 2013 04/03/13 STATEMENT OF CAPITAL GBP 60000

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15/03/1315 March 2013 SECRETARY APPOINTED IAN MCGUINNESS

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27/02/1327 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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