WEBCERTAIN GROUP LIMITED

06721395
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD

Documents

Documents
Date Category Description Pages
22 Dec 2024 accounts Annual Accounts 10 Buy now
22 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 37 Buy now
22 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2024 accounts Annual Accounts 9 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 34 Buy now
11 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 14 Buy now
16 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 35 Buy now
16 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2022 officers Termination of appointment of secretary (Philip Michael Hopkinson) 1 Buy now
02 Sep 2022 officers Termination of appointment of director (Philip Michael Hopkinson) 1 Buy now
02 Sep 2022 officers Termination of appointment of director (Andrew Roy Atkins-Krueger) 1 Buy now
02 Sep 2022 officers Appointment of director (Mr Roy Trujillo) 2 Buy now
02 Sep 2022 officers Appointment of director (Mr Philip Shawe) 2 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
02 Aug 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
07 May 2021 accounts Annual Accounts 8 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 8 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 8 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 8 Buy now
12 Mar 2018 mortgage Registration of a charge 25 Buy now
27 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2018 officers Change of particulars for director (Mr Andrew Roy Atkins-Krueger) 2 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 12 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 6 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
31 Oct 2014 annual-return Annual Return 4 Buy now
31 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
02 Oct 2014 accounts Annual Accounts 6 Buy now
10 Apr 2014 mortgage Registration of a charge 18 Buy now
31 Oct 2013 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 7 Buy now
06 Nov 2012 accounts Annual Accounts 7 Buy now
31 Oct 2012 annual-return Annual Return 4 Buy now
31 Oct 2011 annual-return Annual Return 4 Buy now
01 Aug 2011 accounts Annual Accounts 7 Buy now
01 Nov 2010 annual-return Annual Return 5 Buy now
06 Sep 2010 accounts Annual Accounts 5 Buy now
03 Feb 2010 officers Appointment of director (Mr Andrew Roy Atkins-Krueger) 2 Buy now
01 Nov 2009 annual-return Annual Return 7 Buy now
01 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2009 address Change Sail Address Company 1 Buy now
24 Oct 2009 officers Appointment of secretary (Mr Philip Michael Hopkinson) 1 Buy now
24 Oct 2009 officers Termination of appointment of director (Andrew Atkins-Krueger) 1 Buy now
24 Oct 2009 officers Termination of appointment of secretary (Susanne Atkins-Krueger) 1 Buy now
24 Oct 2009 officers Appointment of director (Mr Philip Michael Hopkinson) 2 Buy now
22 Oct 2009 annual-return Annual Return 5 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Andrew Roy Atkins-Kruger) 2 Buy now
22 Oct 2009 officers Change of particulars for secretary (Ms Susanne Atkins-Kruger) 2 Buy now
15 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2009 accounts Accounting reference date extended from 30/06/2009 to 31/12/2009 1 Buy now
09 Jul 2009 capital Gbp ic 200/100\30/06/09\gbp sr 100@1=100\ 1 Buy now
08 Jul 2009 capital Ad 30/06/09\gbp si 100@1=100\gbp ic 100/200\ 2 Buy now
24 Oct 2008 accounts Accounting reference date shortened from 31/10/2009 to 30/06/2009 1 Buy now
13 Oct 2008 officers Appointment terminated secretary turner little company secretaries LIMITED 1 Buy now
13 Oct 2008 officers Appointment terminated director turner little company nominees LIMITED 1 Buy now
13 Oct 2008 officers Secretary appointed ms susanne atkins-kruger 1 Buy now
13 Oct 2008 incorporation Incorporation Company 13 Buy now