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WEBSURE HOLDINGS LIMITED

Company number 09051766

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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)
30 Jul 2024	TM02	Termination of appointment of Gary Beaumont as a secretary on 17 July 2024	View PDF Termination of appointment of Gary Beaumont as a secretary on 17 July 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
16 Nov 2021	AD01	Registered office address changed from 1Sf Floor Royal Exchange London EC3V 3LN United Kingdom to 34 the Broadway Wickford SS11 7AN on 16 November 2021	View PDF Registered office address changed from 1Sf Floor Royal Exchange London EC3V 3LN United Kingdom to 34 the Broadway Wickford SS11 7AN on 16 November 2021 - link opens in a new window - 1 page (1 page)
23 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
04 Aug 2020	TM01	Termination of appointment of William Eric Peacock as a director on 31 July 2020	View PDF Termination of appointment of William Eric Peacock as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Philip Ian Albon as a director on 31 July 2020	View PDF Termination of appointment of Philip Ian Albon as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
24 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Accounts made up to 30 June 2018	View PDF Accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
25 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
05 Mar 2018	AP03	Appointment of Mr Gary Beaumont as a secretary on 28 February 2018	View PDF Appointment of Mr Gary Beaumont as a secretary on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AA	Unaudited abridged accounts made up to 30 June 2016	View PDF Unaudited abridged accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	AP01	Appointment of Mr Paul Anthony Ring as a director on 22 February 2017	View PDF Appointment of Mr Paul Anthony Ring as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AP01	Appointment of Sir William Eric Peacock as a director on 22 February 2017	View PDF Appointment of Sir William Eric Peacock as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AP01	Appointment of Mr Philip Ian Albon as a director on 22 February 2017	View PDF Appointment of Mr Philip Ian Albon as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 - link opens in a new window - 3 pages (3 pages)

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WEBSURE HOLDINGS LIMITED

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