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WESSEX INTERNET LIMITED

Company number 06258070

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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)
08 Nov 2023 MR01 Registration of charge 062580700003, created on 7 November 2023
11 Oct 2023 AA Full accounts made up to 30 September 2022
28 Jun 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
26 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
05 Oct 2022 AA Accounts for a small company made up to 30 September 2021
30 Sep 2022 MR04 Satisfaction of charge 062580700001 in full
21 Sep 2022 MR04 Satisfaction of charge 062580700002 in full
31 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
10 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
14 May 2021 AA Accounts for a small company made up to 30 September 2020
30 Sep 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
27 Jul 2020 TM01 Termination of appointment of Fiona Lucy Gibson Fleming as a director on 1 April 2020
03 Jul 2020 CS01 Confirmation statement made on 18 May 2020 with updates
19 May 2020 AP01 Appointment of Ludovic Harry Ralph Skinner as a director on 1 April 2020
18 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 March 2019
  • GBP 1,315,000
12 Feb 2020 MR01 Registration of charge 062580700002, created on 7 February 2020
24 Jan 2020 PSC07 Cessation of Fiona Lucy Gibson Fleming as a person with significant control on 23 January 2020
24 Jan 2020 PSC07 Cessation of James Randolf Gibson Fleming as a person with significant control on 23 January 2020
24 Jan 2020 PSC02 Notification of Fibre River Ltd as a person with significant control on 23 January 2020
22 Jan 2020 MR01 Registration of charge 062580700001, created on 22 January 2020
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
27 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new shares 18/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 18/05/2018
07 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates