WW COMPUTER SYSTEMS LIMITED
Company number 06169343 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 5 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 5 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 14 pages | View document |
| 7 Oct 2024 | Director's details changed for Mr Marc Lester on 2024-06-12 · 2 pages | View document |
| 10 Jul 2024 | Registered office address changed from 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-07-10 · 1 page | View document |
| 10 Jul 2024 | Director's details changed for Mr Marc Lester on 2024-07-10 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-19 with updates · 4 pages | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 9 Oct 2023 | Change of details for Mr. Marc Adam Lester as a person with significant control on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 2023-10-09 · 1 page | View document |
| 9 Oct 2023 | Director's details changed for Marc Lester on 2023-10-09 · 2 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-19 with updates · 5 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 12 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR. MARC ADAM LESTER / 07/11/2018 | View document |
| 13 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 2 Apr 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Apr 2019 | ADOPT ARTICLES 07/11/2018 | View document |
| 2 Apr 2019 | SUB-DIVISION 07/11/18 | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB ENGLAND | View document |
| 14 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARC LESTER / 13/04/2018 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 May 2016 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARC LESTER / 18/05/2016 | View document |
| 3 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Jun 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 30 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMONE LESTER | View document |
| 23 May 2013 | PREVEXT FROM 31/03/2013 TO 30/04/2013 | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL LESTER | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, SECRETARY SIMONE LESTER | View document |
| 16 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 3 Sep 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL | View document |
| 27 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 7 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS LESTER / 19/03/2011 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC LESTER / 19/03/2011 | View document |
| 13 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 13 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SIMONE LESTER / 19/03/2011 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE LESTER / 19/03/2011 | View document |
| 20 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 31 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE LESTER / 19/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC LESTER / 19/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS LESTER / 19/03/2010 | View document |
| 1 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 9 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | SECRETARY RESIGNED | View document |
| 14 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 23 Apr 2007 | COMPANY NAME CHANGED MARAGEN LIMITED CERTIFICATE ISSUED ON 23/04/07 | View document |
| 19 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |