WORLDPACE LIMITED

Company number 02975061 ·

Active

102 filings

Date Filing
4 Jun 2026 Micro company accounts made up to 2025-03-25 · 3 pages View document
22 Apr 2026 Cessation of David Berger as a person with significant control on 2026-04-01 · 1 page View document
23 Mar 2026 Previous accounting period shortened from 2025-03-26 to 2025-03-25 · 1 page View document
24 Dec 2025 Previous accounting period shortened from 2025-03-27 to 2025-03-26 · 1 page View document
16 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
25 Mar 2025 Annual accounts for the year ending 25 March 2025 View accounts
20 Mar 2025 Micro company accounts made up to 2024-03-27 · 3 pages View document
24 Dec 2024 Previous accounting period shortened from 2024-03-28 to 2024-03-27 · 1 page View document
15 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
30 May 2024 Micro company accounts made up to 2023-03-28 · 3 pages View document
27 Mar 2024 Annual accounts for the year ending 27 March 2024 View accounts
21 Mar 2024 Previous accounting period shortened from 2023-03-29 to 2023-03-28 · 1 page View document
21 Dec 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page View document
12 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
8 Jun 2023 Micro company accounts made up to 2022-03-30 · 3 pages View document
28 Mar 2023 Annual accounts for the year ending 28 March 2023 View accounts
22 Mar 2023 Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
8 Nov 2022 Change of details for Mrs Blimie Berger as a person with significant control on 2022-11-01 · 2 pages View document
8 Nov 2022 Secretary's details changed for Blimie Berger on 2022-11-01 · 1 page View document
21 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
14 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Mar 2020 PREVSHO FROM 27/03/2019 TO 26/03/2019 View document
24 Dec 2019 PREVSHO FROM 28/03/2019 TO 27/03/2019 View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
22 Feb 2019 31/03/18 TOTAL EXEMPTION FULL View document
27 Dec 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
16 Mar 2018 31/03/17 TOTAL EXEMPTION FULL View document
29 Dec 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
10 Feb 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Dec 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016 View document
5 Dec 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 2ND FLOOR OCKWAY HOUSE 41 STAMFORD HILL LONDON N16 5SR View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
16 May 2016 SECRETARY APPOINTED CHUMIE BLIMIE BERGER View document
24 Dec 2015 PREVEXT FROM 28/03/2015 TO 31/03/2015 View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Dec 2014 PREVSHO FROM 29/03/2014 TO 28/03/2014 View document
20 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Dec 2013 PREVSHO FROM 30/03/2013 TO 29/03/2013 View document
14 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Dec 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012 View document
15 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
10 Jul 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
8 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
12 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
12 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
10 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
22 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jan 2006 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Oct 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Oct 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
6 Dec 2002 LOCATION OF REGISTER OF MEMBERS View document
6 Dec 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Oct 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
24 Oct 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
20 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
10 Oct 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
26 Sep 2000 REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP View document
10 Nov 1999 SECRETARY'S PARTICULARS CHANGED View document
10 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Oct 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
21 Oct 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS View document
12 Oct 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS View document
28 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
24 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS View document
30 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
2 Nov 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS View document
30 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Oct 1994 REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN View document
14 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Oct 1994 ALTER MEM AND ARTS 07/10/94 View document
13 Oct 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document