WELCOM DIGITAL LIMITED
Company number 03801746 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 6 Jul 2026 | Director's details changed for Mr Peter Richmond on 2026-07-05 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Termination of appointment of Ian Nigel Corp as a director on 2024-11-30 · 1 page | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 31 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STONES | View document |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PHIPPS | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 2 May 2019 | DIRECTOR APPOINTED MR MARK PHIPPS | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN BROOK | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOK | View document |
| 19 Feb 2019 | SECRETARY APPOINTED MR CHRISTOPHER JOHN STONES | View document |
| 18 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 19 Apr 2018 | ANNOTATION | View document |
| 19 Apr 2018 | ANNOTATION | View document |
| 17 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | SECRETARY APPOINTED MR MARTIN BROOK | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MR MARTIN ALLEN BROOK | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR PETER RICHMOND | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR JOHN BARROW | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM C/O WELCOM SOFTWARE LLP THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1TS | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR IAN NIGEL CORP | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 21 Mar 2014 | COMPANY NAME CHANGED E-INBUSINESS LIMITED CERTIFICATE ISSUED ON 21/03/14 | View document |
| 21 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 8 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN CROWLEY | View document |
| 6 Jul 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM C/O WELCOM SOFTWARE, THE EXCHANGE, STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1TS | View document |
| 6 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 2 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADRIAN WELCH / 02/02/2012 | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 3 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN HARE | View document |
| 2 Nov 2010 | SECRETARY APPOINTED MS SUSAN CROWLEY | View document |
| 9 Aug 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 24 Aug 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH MOUNTAIN | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARE | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CORP | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN HAMPSON | View document |
| 30 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED STEVEN HAMPSON | View document |
| 22 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN HARE | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ROSS FERGUSON | View document |
| 28 Aug 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: C/O WELCOM SOFTWARE THE EXCHANGE STATION PARADE HARROGATE HG1 1TS | View document |
| 23 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: C/O WELCOM SOFTWARE THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1TS | View document |
| 11 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2007 | ADOPT ACCTS 31/03/04 27/10/04 | View document |
| 11 May 2007 | NC INC ALREADY ADJUSTED 27/10/04 | View document |
| 11 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB | View document |
| 17 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | 363S · 9 pages | View document |
| 19 Jul 2006 | 363S · 9 pages | View document |
| 19 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | 363S · 9 pages | View document |
| 1 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 24 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2006 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | 363S · 9 pages | View document |
| 24 Jan 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Jan 2006 | 363S · 9 pages | View document |
| 24 Jan 2006 | 363S · 9 pages | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | 363S · 10 pages | View document |
| 3 Aug 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | 363S · 10 pages | View document |
| 3 Aug 2004 | 363S · 10 pages | View document |
| 28 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Sep 2001 | NC INC ALREADY ADJUSTED 12/03/01 | View document |
| 24 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2001 | NC INC ALREADY ADJUSTED 12/03/01 | View document |
| 24 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/00 | View document |
| 29 Jun 2000 | ADOPT ARTICLES 09/06/00 | View document |
| 29 Jun 2000 | NC INC ALREADY ADJUSTED 09/06/00 | View document |
| 16 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1999 | SECRETARY RESIGNED | View document |
| 10 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | View document |
| 27 Jul 1999 | SECRETARY RESIGNED | View document |
| 27 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | DIRECTOR RESIGNED | View document |
| 6 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |