WORLDSENSING LIMITED

Company number 08768658 ·

Active

66 filings

Date Filing
21 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 7 pages View document
7 Jan 2026 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Jul 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
11 Mar 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
6 Mar 2024 Notification of Worldsensing S.L. as a person with significant control on 2022-07-08 · 2 pages View document
28 Feb 2024 Withdrawal of a person with significant control statement on 2024-02-28 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-08 with updates · 4 pages View document
15 Nov 2023 Director's details changed for Ignasi Vilajosana Guillen on 2023-10-30 · 2 pages View document
16 Mar 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
7 Oct 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
4 Jan 2022 AGREEMENT2 · 1 page View document
4 Jan 2022 PARENT_ACC · 55 pages View document
4 Jan 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages View document
4 Jan 2022 GUARANTEE2 · 3 pages View document
22 Dec 2021 Termination of appointment of Samuel Perez Gil as a director on 2021-11-23 · 1 page View document
8 Dec 2021 Appointment of Mr David Deprez as a director on 2021-11-23 · 2 pages View document
18 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
18 Oct 2021 GUARANTEE2 · 3 pages View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
16 Dec 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 10 JOHN STREET LONDON WC1N 2EB UNITED KINGDOM View document
21 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PABLO ARANGUREN View document
4 Jan 2017 DIRECTOR APPOINTED MR SAMUEL PEREZ GIL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 TERMINATE DIR APPOINTMENT View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
25 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / IGNASI VILAJOSANA GUILLEN / 10/11/2016 View document
8 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jan 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM OFFICE A SIGNAL COURT OLD STATION WAY OXFORD OX29 4TL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
6 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MISCHA DOHLER View document
29 Jun 2015 TERMINATE DIR APPOINTMENT View document
29 Jun 2015 TERMINATE DIR APPOINTMENT View document
29 Jun 2015 TERMINATE DIR APPOINTMENT View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JORDI MELICH View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MISCHA DOHLER View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JAIME RABASA View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ENERHOLD, S.L. View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR XAVIER GUILLEN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Dec 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
10 Dec 2014 CHANGE PERSON AS DIRECTOR View document
29 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR LINEA OCHENTA Y OCHO, S.L. View document
25 Jun 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 20 HANOVER SQUARE LONDON W1S 1JY UNITED KINGDOM View document
10 Jun 2014 DIRECTOR APPOINTED MR JAIME MORETO RABASA View document
10 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR FOMENTO PARA LA INNOVACION Y EL DESARROLLO SOSTENIBLE TRES, S.A. View document
10 Jun 2014 DIRECTOR APPOINTED MR PABLO VENTURA ARANGUREN View document
6 Jan 2014 TERMINATE DIR APPOINTMENT View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR TRALJE INTERNATIONAL FINANCE, B.V. View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SERVICIOS CONSULTORIA SROC, S.L. View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR FINAVES IV, S.A. View document
20 Dec 2013 CURREXT FROM 30/11/2014 TO 31/12/2014 View document
11 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document