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WEAVE SYSTEMS LIMITED

Company number 06415721

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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)
15 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Aug 2021 CH01 Director's details changed for Mr Robert Paul Isaacs on 2 August 2021
06 Aug 2021 CH03 Secretary's details changed for Fiona Echalier on 2 August 2021
06 Aug 2021 PSC05 Change of details for Embignell Limited as a person with significant control on 2 August 2021
06 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
17 May 2018 CH01 Director's details changed for Mr Robert Paul Isaacs on 17 May 2018
14 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
18 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
26 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
01 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014