WESTERMAN SOFTWARE CONSULTANCY LIMITED

Company Documents

DateDescription
28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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04/03/164 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/03/153 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013 31/08/13 TOTAL EXEMPTION FULL

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11/04/1311 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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13/03/1313 March 2013 31/08/12 TOTAL EXEMPTION FULL

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19/06/1219 June 2012 31/08/11 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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08/03/118 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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17/12/1017 December 2010 31/08/10 TOTAL EXEMPTION FULL

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01/06/101 June 2010 31/08/09 TOTAL EXEMPTION FULL

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21/05/1021 May 2010 Annual return made up to 28 February 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA WESTERMAN / 28/02/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WESTERMAN / 28/02/2010

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19/06/0919 June 2009 31/08/08 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 31/08/07 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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04/06/074 June 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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18/05/0618 May 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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19/04/0519 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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19/05/0419 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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01/05/031 May 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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18/03/0218 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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23/03/0123 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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03/07/003 July 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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10/03/0010 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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23/06/9923 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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07/05/997 May 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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25/06/9825 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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18/05/9818 May 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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02/07/972 July 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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22/05/9622 May 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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22/05/9522 May 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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06/04/956 April 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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07/06/947 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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19/05/9419 May 1994 DIRECTOR'S PARTICULARS CHANGED

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19/05/9419 May 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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19/05/9419 May 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/05/9419 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/05/9325 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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17/03/9317 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9317 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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14/07/9214 July 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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17/03/9217 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9217 March 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS

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17/07/9117 July 1991 RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS

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15/05/9115 May 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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24/05/9024 May 1990 RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS

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26/04/9026 April 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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11/08/8911 August 1989 REGISTERED OFFICE CHANGED ON 11/08/89 FROM: 1 FIELDHOUSE STREET AGBRIGG WAKEFIELD WEST YORKSHIRE WF1 5BQ

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09/06/899 June 1989 NEW DIRECTOR APPOINTED

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24/04/8924 April 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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02/12/872 December 1987 WD 11/11/87 PD 05/09/87--------- £ SI 2@1

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02/12/872 December 1987 WD 10/11/87 AD 23/10/87--------- £ SI 98@1=98 £ IC 2/100

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13/11/8713 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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01/10/871 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/871 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/10/871 October 1987 REGISTERED OFFICE CHANGED ON 01/10/87 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB

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03/09/873 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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