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WEBCREATIVE UK LIMITED

Company number 03907760

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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)
16 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
28 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
10 Jan 2020 AP03 Appointment of Mrs Jemma Belghoul as a secretary on 1 January 2020
10 Jan 2020 TM02 Termination of appointment of Christopher Down as a secretary on 31 December 2019
31 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
31 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
04 Feb 2019 TM02 Termination of appointment of Thomas Baptie as a secretary on 31 January 2019
04 Feb 2019 AP03 Appointment of Mr Christopher Down as a secretary on 1 February 2019
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
22 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 AP03 Appointment of Mr Thomas Baptie as a secretary on 26 June 2018
26 Jun 2018 TM02 Termination of appointment of Amanda Carter as a secretary on 26 June 2018
07 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
31 Jan 2018 AD01 Registered office address changed from Jonas House Lupton Road Wallingford Oxfordshire OX10 9BT to Gladstone House Hithercroft Road Wallingford Oxon OX10 9BT on 31 January 2018
01 Nov 2017 TM02 Termination of appointment of Stephen Mcnally as a secretary on 17 October 2017
19 Oct 2017 AP03 Appointment of Ms Amanda Carter as a secretary on 17 October 2017
22 Sep 2017 AA Full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 MR04 Satisfaction of charge 1 in full
18 Feb 2016 TM02 Termination of appointment of Farley Noble as a secretary on 18 December 2015
18 Feb 2016 AP03 Appointment of Mr Stephen Mcnally as a secretary on 18 December 2015
21 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,000