(CS01) Confirmation statement with updates Friday 14th July 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control Wednesday 21st December 2022
filed on: 10th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Thursday 14th July 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Wednesday 14th July 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Tuesday 14th July 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Sunday 14th July 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(6 pages)
|
(CH03) On Monday 16th July 2018 secretary's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 14th July 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 16th July 2018 director's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Friday 14th July 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 16 Greenhall Avenue Insch AB52 6HG. Change occurred on Thursday 25th August 2016. Company's previous address: 72-74 Commerce Street Aberdeen AB11 5FP Scotland.
filed on: 25th, August 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 14th July 2016
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 72-74 Commerce Street Aberdeen AB11 5FP. Change occurred on Friday 21st August 2015. Company's previous address: Dykeneuk, Auchleven Premnay Insch Aberdeenshire AB52 6QA.
filed on: 21st, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th July 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 14th July 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Monday 14th July 2014
filed on: 8th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th July 2013
filed on: 4th, September 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th July 2012
filed on: 10th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th July 2011
filed on: 11th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Saturday 10th September 2011.
filed on: 10th, September 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Saturday 30th April 2011
filed on: 7th, June 2011
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On Wednesday 14th July 2010 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th July 2010
filed on: 23rd, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed webgenie solutions LIMITEDcertificate issued on 15/01/10
filed on: 15th, January 2010
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 8th January 2010
filed on: 8th, January 2010
| resolution
|
Free Download
(1 page)
|
(363a) Period up to Monday 10th August 2009 - Annual return with full member list
filed on: 10th, August 2009
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 2nd December 2008 - Annual return with full member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Director and secretary's change of particulars
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2008
filed on: 3rd, September 2008
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007
filed on: 1st, June 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 19th July 2007 - Annual return with full member list
filed on: 19th, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 19th July 2007 - Annual return with full member list
filed on: 19th, July 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006
filed on: 10th, April 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006
filed on: 10th, April 2007
| accounts
|
Free Download
(2 pages)
|
(287) Registered office changed on 08/11/06 from: 4 berryhill park oyne insch AB52 6ZA
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/11/06 from: 4 berryhill park oyne insch AB52 6ZA
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 2nd August 2006 - Annual return with full member list
filed on: 2nd, August 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Wednesday 2nd August 2006 - Annual return with full member list
filed on: 2nd, August 2006
| annual return
|
Free Download
(2 pages)
|
(288b) On Tuesday 19th July 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 19th July 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, July 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 14th, July 2005
| incorporation
|
Free Download
(16 pages)
|