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WEBTEC (HOLDINGS) LIMITED

Company number 09141987

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 8 pages (8 pages)
27 Jan 2025	PSC07	Cessation of Lilly Cuthbert as a person with significant control on 13 January 2025	View PDF Cessation of Lilly Cuthbert as a person with significant control on 13 January 2025 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 36 pages (36 pages)
26 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 34 pages (34 pages)
23 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 35 pages (35 pages)
15 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 41 pages (41 pages)
28 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 42 pages (42 pages)
05 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 38 pages (38 pages)
03 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	View PDF Confirmation statement made on 22 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 28 pages (28 pages)
10 Nov 2017	AP03	Appointment of Mr David Christopher Wassell as a secretary on 31 October 2017	View PDF Appointment of Mr David Christopher Wassell as a secretary on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	TM02	Termination of appointment of Dhananjay Ramanlal Pandya as a secretary on 31 October 2017	View PDF Termination of appointment of Dhananjay Ramanlal Pandya as a secretary on 31 October 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 37 pages (37 pages)
08 Feb 2017	CH01	Director's details changed for Nigel George Moore on 28 July 2016	View PDF Director's details changed for Nigel George Moore on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2016	MR01	Registration of charge 091419870002, created on 5 May 2016	View PDF Registration of charge 091419870002, created on 5 May 2016 - link opens in a new window - 25 pages (25 pages)

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WEBTEC (HOLDINGS) LIMITED

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