WHISPER CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of Niall Patrick Fleming as a director on 2022-06-14 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 5 FERNHILL COURT BALSALL STREET EAST BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7FR |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/07/197 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/07/1621 July 2016 | RETURN OF PURCHASE OF OWN SHARES 25/06/16 TREASURY CAPITAL GBP 1 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR LEO HENRY TOWNSEND |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL |
| 14/04/1614 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NATALIE YEATMAN-REED |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT WILLIAM BELL / 04/04/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH JEWKES / 04/04/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK FLEMING / 04/04/2014 |
| 04/04/144 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH JEWKES / 04/04/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE JANE YEATMAN-REED / 04/04/2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 704 KENILWORTH ROAD BALSALL COMMON COVENTRY CV7 7HD |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 5 FERNHILL COURT BALSALL STREET EAST BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7FR UNITED KINGDOM |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MISS NATALIE JANE YEATMAN-REED |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 4 COTSWOLD LINK MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0JU |
| 30/03/1030 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH JEWKES / 30/03/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 4 COTSWOLD LINK MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0JU UNITED KINGDOM |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM LAVENDER HILL 704 KENILWORTH ROAD BALSALL COMMON WEST MIDLANDS CV7 7HD |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 1 SILVER BIRCH DRIVE HOLLYWOOD BIRMINGHAM B47 5RB |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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