WHITEHELM NETWORK SECURITY LIMITED

Company Documents

Date	Description
06/01/256 January 2025	Confirmation statement made on 2025-01-04 with no updates View Document
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
11/01/2411 January 2024	Confirmation statement made on 2024-01-04 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/09/2328 September 2023	Micro company accounts made up to 2022-12-31 View Document
15/01/2315 January 2023	Change of details for Mr Michael Raymond Wilmot-Dear as a person with significant control on 2023-01-15 View Document
15/01/2315 January 2023	Director's details changed for Michael Raymond Wilmot Dear on 2023-01-15 View Document
15/01/2315 January 2023	Confirmation statement made on 2023-01-04 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/01/2213 January 2022	Termination of appointment of Edward Frederick Dorling as a secretary on 2022-01-04 View Document
04/01/224 January 2022	Confirmation statement made on 2022-01-04 with no updates View Document
04/01/224 January 2022	Cessation of Edward Frederick Dorling as a person with significant control on 2021-05-03 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/09/1916 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/09/1826 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
30/08/1730 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
01/02/161 February 2016	Annual return made up to 23 January 2016 with full list of shareholders View Document
01/02/161 February 2016	SECRETARY'S CHANGE OF PARTICULARS / EDWARD FREDERICK DORLING / 21/01/2016 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
14/05/1514 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
28/02/1528 February 2015	PREVSHO FROM 31/01/2015 TO 31/12/2014 View Document
17/02/1517 February 2015	Annual return made up to 23 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
08/09/148 September 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document

20/03/1420 March 2014	Annual return made up to 23 February 2014 with full list of shareholders View Document
03/02/143 February 2014	REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 216 HEADLEY WAY HEADINGTON OXFORD OXFORDSHIRE OX3 7TA ENGLAND View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
22/10/1322 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
26/02/1326 February 2013	Annual return made up to 23 February 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
10/04/1210 April 2012	Annual return made up to 23 February 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
20/07/1120 July 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
07/04/117 April 2011	REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 9A ARNOLD ROAD OXFORD OXFORDSHIRE OX4 4BH View Document
23/02/1123 February 2011	Annual return made up to 23 February 2011 with full list of shareholders View Document
25/06/1025 June 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND WILMOT DEAR / 01/03/2010 View Document
01/03/101 March 2010	Annual return made up to 23 February 2010 with full list of shareholders View Document
20/07/0920 July 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
05/03/095 March 2009	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
12/03/0812 March 2008	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
13/03/0713 March 2007	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View Document
13/03/0713 March 2007	SECRETARY'S PARTICULARS CHANGED View Document
24/10/0624 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
12/10/0612 October 2006	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 1 EAST FIELD CLOSE, HEADINGTON OXFORD OXFORDSHIRE OX3 7SH View Document
10/10/0610 October 2006	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View Document
09/10/069 October 2006	REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 9A ARNOLD ROAD OXFORD OXFORDSHIRE OX4 4BH View Document
15/12/0515 December 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View Document
05/12/055 December 2005	ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 View Document
24/03/0524 March 2005	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View Document
18/03/0418 March 2004	NEW DIRECTOR APPOINTED View Document
18/03/0418 March 2004	NEW SECRETARY APPOINTED View Document
18/03/0418 March 2004	DIRECTOR RESIGNED View Document
18/03/0418 March 2004	SECRETARY RESIGNED View Document
23/02/0423 February 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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