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WEBBASED LIMITED

Company number 04132463

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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)
24 Oct 2019 PSC02 Notification of Quarks and Charms Limited as a person with significant control on 24 October 2019
24 Oct 2019 PSC07 Cessation of Ian Armitage as a person with significant control on 24 October 2019
24 Oct 2019 PSC07 Cessation of Simon Geoffrey Vardigans as a person with significant control on 24 October 2019
24 Oct 2019 AD01 Registered office address changed from 1st Floor Linen Court 10 East Road London N1 6AD England to Chamberlain House Research Way Derriford Plymouth PL6 8BU on 24 October 2019
05 Jun 2019 AA Accounts for a small company made up to 31 August 2018
27 Feb 2019 AD01 Registered office address changed from 29 Ludgate Hill 2nd Floor London EC4M 7JR to 1st Floor Linen Court 10 East Road London N1 6AD on 27 February 2019
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
13 Sep 2018 TM01 Termination of appointment of Fergal William Roche as a director on 10 May 2018
12 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
01 Feb 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
26 Oct 2017 AP01 Appointment of Ms Sarah Louise Hernandez as a director on 16 October 2017
06 Jun 2017 AA Accounts for a small company made up to 31 August 2016
30 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
13 Jul 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 August 2016
13 Jul 2016 AP01 Appointment of Mr Daniel Robert Allen as a director on 1 June 2016
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 TM01 Termination of appointment of Thomasina Ward as a director on 31 March 2016
05 May 2016 TM01 Termination of appointment of Sharon Osborne as a director on 31 March 2016
05 May 2016 AP01 Appointment of Richard Edward Jewell as a director on 31 March 2016
05 May 2016 AP01 Appointment of Mr Fergal William Roche as a director on 31 March 2016
05 May 2016 SH10 Particulars of variation of rights attached to shares
05 May 2016 TM02 Termination of appointment of Matthew Phillip Osborne as a secretary on 31 March 2016
05 May 2016 SH08 Change of share class name or designation
05 May 2016 AD01 Registered office address changed from 17 Research Way Plymouth Science Park Derriford Plymouth PL6 8BT to 29 Ludgate Hill 2nd Floor London EC4M 7JR on 5 May 2016
04 May 2016 CC04 Statement of company's objects