WESTCOM NETWORKS LIMITED

Company Documents

DateDescription
27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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24/01/1824 January 2018 31/08/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WEBBER / 27/09/2017

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LEE WEBBER / 27/09/2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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27/09/1727 September 2017 SECRETARY'S CHANGE OF PARTICULARS / VANESSA LEE WEBBER / 27/09/2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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27/09/1527 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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27/09/1427 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/09/1328 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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29/09/1229 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM BUILDING THREE CITY WEST ONE OFFICE PARK GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6LN UNITED KINGDOM

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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30/09/1130 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/09/1028 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/09/0930 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/09/0829 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 10 MAY AVENUE MORLEY LEEDS WEST YORKSHIRE LS27 7GJ

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28/09/0728 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/0728 September 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/09/0629 September 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/11/0515 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 SECRETARY RESIGNED

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 9 PORTLAND SQUARE BRISTOL BS2 8ST

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07/11/057 November 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 NEW SECRETARY APPOINTED

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11/10/0211 October 2002 SECRETARY RESIGNED

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27/09/0227 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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