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WEB CONTROL SOLUTIONS LTD.

Company number 09704795

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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)
04 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
28 Jul 2018 PSC07 Cessation of David Marshall as a person with significant control on 25 December 2017
24 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
29 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
29 Jul 2017 PSC01 Notification of David Marshall as a person with significant control on 25 December 2016
26 Jul 2017 TM01 Termination of appointment of Barbara Julie Marshall as a director on 25 December 2016
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Apr 2017 AD01 Registered office address changed from 15 Towcester Road Old Stratford Milton Keynes MK19 6AN England to The Stables Caswell Science Park Towcester NN12 8EQ on 19 April 2017
31 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
28 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
03 May 2016 AP01 Appointment of Mr Martin Hutchinson as a director on 5 April 2016
03 May 2016 AP01 Appointment of Mr Minesh Chunilal Shah as a director on 5 April 2016
03 May 2016 AP01 Appointment of Mrs Barbara Julie Marshall as a director on 5 April 2016
18 Feb 2016 AD01 Registered office address changed from The Stables Caswell Science & Technology Park Towcester Northamptonshire NN12 8EQ United Kingdom to 15 Towcester Road Old Stratford Milton Keynes MK19 6AN on 18 February 2016
27 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-27
  • GBP 1