WORLDMATE SERVICES LIMITED
Company number 04005903 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Aug 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 |
| 8 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 5 May 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 1 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 14 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASSON | View document |
| 8 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD GASSON / 04/12/2015 | View document |
| 7 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL AGOURAKIS / 04/12/2014 | View document |
| 29 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 29 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD GASSON / 04/12/2014 | View document |
| 28 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Jan 2014 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 7 Nov 2013 | SECOND FILING FOR FORM AP01 | View document |
| 17 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Jan 2013 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 May 2012 | DIRECTOR APPOINTED NILESH CHIMANBHAI PATEL | View document |
| 20 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 6 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 17A ANYARDS ROAD COBHAM SURREY KT11 2LW UK | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDERSON · 1 page | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR MICHAEL LEONARD GASSON | View document |
| 1 Mar 2011 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders · 4 pages | View document |
| 7 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 · 6 pages | View document |
| 23 Feb 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 34A HIGH STREET COBHAM SURREY KT11 3EB | View document |
| 19 Jan 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | SECRETARY APPOINTED RACHEL AGOURAKIS | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE RANDERSON | View document |
| 3 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RANDERSON / 01/09/2007 | View document |
| 5 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RANDERSON / 31/03/2007 | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jun 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 36 HIGH STREET COBHAM SURREY KT11 3EB | View document |
| 1 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | COMPANY NAME CHANGED CEDAR TRAVEL LIMITED CERTIFICATE ISSUED ON 12/12/02 | View document |
| 17 Sep 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: THE OLD BANK 109 HARE LANE CLAYGATE SURREY KT10 0QY | View document |
| 17 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: THE CEDAR HOUSE HOTEL MILL ROAD COBHAM SURREY KT11 3AL | View document |
| 22 Aug 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 16 Aug 2000 | COMPANY NAME CHANGED BRANCHER LTD CERTIFICATE ISSUED ON 17/08/00 | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 1 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |