WELLSITE SOFTWARE LTD
Company number 09113683 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 4 Jan 2026 | Director's details changed for Mr Massimo Bernadello on 2025-12-04 · 2 pages | View document |
| 22 Dec 2025 | RPCH01 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Philip Joseph Hogan on 2025-12-01 · 2 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Nov 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 10 Apr 2024 | Cessation of Philip Joseph Hogan as a person with significant control on 2024-04-10 · 1 page | View document |
| 10 Apr 2024 | Notification of Enrico Saperdi as a person with significant control on 2024-04-09 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 7 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-11-29 with updates · 5 pages | View document |
| 23 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 1 Feb 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with updates · 4 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 8 Jul 2021 | Registered office address changed from 63 Brooklands Road Weybridge KT13 0RU England to 1 Brookmans Avenue Brookmans Park Hatfield AL9 7QH on 2021-07-08 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2019 | Annual accounts for the year ending 29 December 2019 | View accounts |
| 28 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 29 Dec 2018 | Annual accounts for the year ending 29 December 2018 | View accounts |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 22 Feb 2018 | Registered office address changed from , Taxassist Accountants 31-33 High Holborn, London, WC1V 6AX to 1 Brookmans Avenue Brookmans Park Hatfield AL9 7QH on 2018-02-22 · 1 page | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM TAXASSIST ACCOUNTANTS 31-33 HIGH HOLBORN LONDON WC1V 6AX | View document |
| 29 Dec 2017 | Annual accounts for the year ending 29 December 2017 | View accounts |
| 3 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/16 | View document |
| 29 Sep 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 29 Dec 2016 | Annual accounts for the year ending 29 December 2016 | View accounts |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Apr 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Jul 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 10 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 3 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 3 Jul 2014 | Incorporation · 7 pages | View document |