WEBVEIN CONSULTING LTD
Company number 03722670 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Micro company accounts made up to 2026-05-31 · 4 pages | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 16 Jul 2026 | Director's details changed for Mark Burgess on 2006-04-10 · 1 page | View document |
| 22 Jun 2026 | Appointment of Mrs Louise Barham as a secretary on 2026-06-22 · 2 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 14 May 2026 | Current accounting period extended from 2026-03-31 to 2026-05-31 · 1 page | View document |
| 11 Mar 2026 | Director's details changed for Mrs Esther Burgess on 2026-03-10 · 2 pages | View document |
| 10 Mar 2026 | Director's details changed for Mark Burgess on 2026-03-10 · 2 pages | View document |
| 5 Jun 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 18 Jun 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 15 Mar 2024 | Change of details for Mrs Esther Burgess as a person with significant control on 2024-03-15 · 2 pages | View document |
| 15 Mar 2024 | Change of details for Mr Mark Burgess as a person with significant control on 2024-03-15 · 2 pages | View document |
| 7 Jul 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Jul 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 6 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 31 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jul 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 |
| 18 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 21 Aug 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 |
| 17 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURGESS / 01/03/2012 | View document |
| 2 Apr 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 1 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER BURGESS / 01/03/2012 | View document |
| 14 Jan 2012 | REGISTERED OFFICE CHANGED ON 14/01/2012 FROM, OFFICE 111 ABERDEEN HOUSE, 22-24 HIGHBURY GROVE, LONDON, N5 2EA | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Apr 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED ESTHER BURGESS | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BURGESS | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD INGRAM / 12/07/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURGESS / 12/07/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 12/07/2010 | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY SIAN BURGESS | View document |
| 19 Apr 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB | View document |
| 9 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURGESS / 01/03/2010 | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIAN BURGESS / 01/10/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 01/10/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 05/10/2009 | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Nov 2008 | S-DIV | View document |
| 26 Nov 2008 | SUBDIVIDED SHARES 31/03/2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED STEPHEN THOMPSON | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ | View document |
| 18 May 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jun 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Aug 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 48 PORTLAND PLACE, LONDON, W1B 1AJ | View document |
| 20 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2002 | NC INC ALREADY ADJUSTED 31/01/02 | View document |
| 24 Apr 2002 | £ NC 1000/100000 31/01/02 | View document |
| 6 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 43 BIRNAM ROAD, LONDON, N4 3LJ | View document |
| 5 Mar 1999 | SECRETARY RESIGNED | View document |
| 1 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |