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WEBSKY LIMITED

Company number 03975262

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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)
12 Jan 2016 MR01 Registration of charge 039752620002, created on 5 January 2016
08 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
25 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
25 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
16 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
12 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 9.13
13 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
10 Mar 2015 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013
09 Jul 2014 MR01 Registration of charge 039752620001, created on 25 June 2014
16 Jun 2014 TM01 Termination of appointment of Richard Hutchinson as a director
30 May 2014 AP01 Appointment of Mr Richard Hutchinson as a director
09 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 9.13
09 May 2014 AD02 Register inspection address has been changed from The Old Meeting House South Parade Frome Somerset BA11 1EJ United Kingdom
18 Oct 2013 TM01 Termination of appointment of a director
17 Oct 2013 TM01 Termination of appointment of Mary-Anne Shinerock as a director
19 Sep 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
03 Sep 2013 TM02 Termination of appointment of Kirsty Griffiths as a secretary
03 Sep 2013 AD01 Registered office address changed from the Old Meeting House South Parade Frome Somerset BA11 1EJ on 3 September 2013
03 Sep 2013 AP03 Appointment of Mr Richard Hutchinson as a secretary
03 Sep 2013 TM01 Termination of appointment of Peter Miles Mackay as a director
03 Sep 2013 TM01 Termination of appointment of Neil Lethby as a director
03 Sep 2013 TM01 Termination of appointment of Michael Griffiths as a director
03 Sep 2013 TM01 Termination of appointment of Kirsty Griffiths as a director
03 Sep 2013 AP01 Appointment of Mr Jonathan George Mills as a director