WHIMBREL SOFTWARE LTD

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DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-03-13 with no updates

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31/03/2531 March 2025 Termination of appointment of Judy Stainer as a secretary on 2025-03-31

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12/02/2512 February 2025 Registered office address changed from 2 Harestone Valley Road Caterham Surrey CR3 6HB to 34 Croydon Road Caterham Surrey CR3 6QB on 2025-02-12

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03/01/253 January 2025 Total exemption full accounts made up to 2024-03-31

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20/12/2420 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-13 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-13 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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15/02/1715 February 2017 SECRETARY'S CHANGE OF PARTICULARS / JUDY STAINER / 15/02/2017

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES STAINER / 15/02/2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 SECRETARY'S CHANGE OF PARTICULARS / JUDY STAINER / 13/03/2016

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31/03/1631 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES STAINER / 13/03/2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1522 July 2015 COMPANY NAME CHANGED TCHAGRA LIMITED CERTIFICATE ISSUED ON 22/07/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/11/126 November 2012 31/03/12 TOTAL EXEMPTION FULL

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03/04/123 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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26/09/1126 September 2011 31/03/11 TOTAL EXEMPTION FULL

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18/03/1118 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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12/10/1012 October 2010 31/03/10 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES STAINER / 01/10/2009

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19/01/1019 January 2010 31/03/09 TOTAL EXEMPTION FULL

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21/08/0921 August 2009 APPOINTMENT TERMINATE, SECRETARY OLIVER JAMES STAINER LOGGED FORM

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24/03/0924 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STAINER / 01/03/2009

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01/02/091 February 2009 31/03/08 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/03/0725 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/08/0531 August 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 NEW SECRETARY APPOINTED

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20/10/0420 October 2004 SECRETARY RESIGNED

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/05/0428 May 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/05/0322 May 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 NEW SECRETARY APPOINTED

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22/04/0222 April 2002 SECRETARY RESIGNED

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22/04/0222 April 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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