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WIDERNET COMMUNICATIONS LIMITED

Company number 03849530

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2018 TM01 Termination of appointment of Christine Wright as a director on 20 November 2018
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
06 Feb 2018 AD01 Registered office address changed from The Pill Box Suite 304 115 Coventry Road London E2 6GG to Suite 309, the Pillbox Studios 115 Coventry Road London E2 6GH on 6 February 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
12 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
26 Apr 2017 OC S1096 Court Order to Rectify
14 Mar 2017 AR01 Annual return made up to 28 September 2009 with full list of shareholders
20 Feb 2017 AR01 Annual return made up to 28 September 2008 with full list of shareholders
20 Feb 2017 AR01 Annual return made up to 28 September 2006 with full list of shareholders
20 Feb 2017 AR01 Annual return made up to 28 September 2005 with full list of shareholders
20 Feb 2017 AR01 Annual return made up to 28 September 2004 with full list of shareholders
20 Feb 2017 AR01 Annual return made up to 28 September 2003 with full list of shareholders
06 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
27 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
01 Sep 2016 TM02 Termination of appointment of Jacqueline Susan Elton as a secretary on 1 September 2016
16 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 80,000
08 Jan 2015 AD01 Registered office address changed from , 2 Dyer's Buildings, Holborn, London, EC1N 2JT to The Pill Box Suite 304 115 Coventry Road London E2 6GG on 8 January 2015
14 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 80,000
14 Nov 2014 CH01 Director's details changed for Ms Christine Wright on 29 September 2013
14 Nov 2014 CH01 Director's details changed for Ms Jacqueline Susan Elton on 29 September 2013
14 Nov 2014 CH03 Secretary's details changed for Ms Jacqueline Susan Elton on 29 September 2013