UK WEB.SOLUTIONS DIRECT LIMITED

Company number 05667819

Date	Type	Description	View / Download
20 Feb 2020	PSC05	Change of details for M247 Limited as a person with significant control on 5 September 2018	(2 pages)
03 Sep 2019	AP01	Appointment of Mrs Jenny Elizabeth Davies as a director on 3 September 2019	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
08 Feb 2019	TM01	Termination of appointment of Christopher George Byrd as a director on 4 February 2019	(1 page)
29 Jan 2019	AA	Full accounts made up to 31 March 2018	(17 pages)
24 Sep 2018	AUD	Auditor's resignation	(1 page)
29 Aug 2018	AD01	Registered office address changed from Cobra Court Ball Green Stretford Manchester M32 0QT England to Turing House Archway 5 Manchester M15 5RL on 29 August 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
16 Apr 2018	TM01	Termination of appointment of Lee John Perkins as a director on 16 March 2018	(1 page)
03 Apr 2018	AA	Accounts for a small company made up to 31 March 2017	(22 pages)
12 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
10 May 2017	AD01	Registered office address changed from Turing House Archway 5 Manchester M15 5RL England to Cobra Court Ball Green Stretford Manchester M32 0QT on 10 May 2017	(1 page)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Nov 2016	MR04	Satisfaction of charge 056678190001 in full	(4 pages)
26 Oct 2016	AD01	Registered office address changed from 2/3 Ball Green Stretford Manchester M32 0QT to Turing House Archway 5 Manchester M15 5RL on 26 October 2016	(1 page)
26 Oct 2016	AA	Accounts for a small company made up to 30 April 2016	(6 pages)
25 Oct 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
25 Oct 2016	AP01	Appointment of Mr Andrew Geoffrey Goldwater as a director on 11 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Lee John Perkins as a director on 11 October 2016	(2 pages)
25 Oct 2016	TM02	Termination of appointment of Theodor David Buckle as a secretary on 11 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Theodor David Buckle as a director on 11 October 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of Theodor David Buckle as a secretary on 11 October 2016	(1 page)
12 Oct 2016	MR01	Registration of charge 056678190002, created on 11 October 2016	(72 pages)
14 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
14 Dec 2015	AA	Accounts for a small company made up to 30 April 2015	(6 pages)