WHIPSNADE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Director's details changed for Mr Christopher Roy Allam on 2023-09-28 |
| 29/09/2329 September 2023 | Change of details for Mr Christopher Roy Allam as a person with significant control on 2023-09-28 |
| 29/09/2329 September 2023 | Secretary's details changed for Mrs Julie Anita Allam on 2023-09-28 |
| 28/09/2328 September 2023 | Director's details changed for Mrs Julie Anita Allam on 2023-09-28 |
| 28/09/2328 September 2023 | Registered office address changed from 2 Victoria Road Harpenden Hertfordshire AL5 4EA to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 2023-09-28 |
| 28/09/2328 September 2023 | Change of details for Mrs. Julie Allam as a person with significant control on 2023-09-28 |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/12/223 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 27/05/2127 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 09/07/209 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY ALLAM / 01/05/2018 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ALLAM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/06/188 June 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 2 |
| 28/04/1828 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 14/05/1714 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/12/1417 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 03/12/133 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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