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WEAVE ID LIMITED

Company number 08577443

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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 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
27 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 31 August 2018
15 Aug 2018 TM01 Termination of appointment of Kenneth Richard Polley as a director on 28 June 2018
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
28 Feb 2017 AA01 Previous accounting period shortened from 30 June 2016 to 31 May 2016
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Feb 2016 TM01 Termination of appointment of Warren Puckett as a director on 4 February 2016
18 Dec 2015 TM01 Termination of appointment of Alexander James Grant as a director on 14 October 2015
27 Jul 2015 AP01 Appointment of Mr Warren Puckett as a director on 27 July 2015
14 Jul 2015 TM01 Termination of appointment of Kenneth Craig Polley as a director on 12 July 2015
11 Jul 2015 TM01 Termination of appointment of Julian Henry Richardson as a director on 29 June 2015
01 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
05 May 2015 AP01 Appointment of Mr Julian Henry Richardson as a director on 1 May 2015
02 May 2015 AP01 Appointment of Mr Kenneth Craig Polley as a director on 1 May 2015
13 Feb 2015 CERTNM Company name changed endeavour 2014 LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
16 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 SH08 Change of share class name or designation
08 Jul 2014 SH02 Sub-division of shares on 17 June 2014
27 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
14 Apr 2014 AP01 Appointment of Mr Kenneth Richard Polley as a director