WHISPER CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 | Change of details for Mr Jon Alan Arntsen as a person with significant control on 2024-10-28 |
| 26/08/2526 August 2025 | Confirmation statement made on 2025-08-23 with updates |
| 18/08/2518 August 2025 | Total exemption full accounts made up to 2024-11-30 |
| 22/01/2522 January 2025 | Registration of charge 104446190001, created on 2025-01-17 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 25/08/2425 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 12/08/2412 August 2024 | Previous accounting period shortened from 2023-12-30 to 2023-11-30 |
| 06/08/246 August 2024 | |
| 06/08/246 August 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/08/246 August 2024 | |
| 16/07/2416 July 2024 | |
| 08/02/248 February 2024 | Registered office address changed from 26 - 28 Southernhay East Exeter Devon EX1 1NS United Kingdom to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 2024-02-08 |
| 29/12/2329 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 05/12/235 December 2023 | Change of details for Mr Jon Alan Arntsen as a person with significant control on 2023-11-30 |
| 05/12/235 December 2023 | Termination of appointment of Darren Henry Trivett as a director on 2023-11-30 |
| 05/12/235 December 2023 | Termination of appointment of Matthew Robin Fairweather as a director on 2023-11-30 |
| 05/12/235 December 2023 | Cessation of Ridgespear Limited as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 07/11/227 November 2022 | Notification of Jon Alan Arntsen as a person with significant control on 2022-04-01 |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 06/04/226 April 2022 | Change of details for Ridgespear Limited as a person with significant control on 2022-04-01 |
| 27/01/2227 January 2022 | Certificate of change of name |
| 25/01/2225 January 2022 | Termination of appointment of Craig John Parker as a director on 2022-01-13 |
| 25/01/2225 January 2022 | Termination of appointment of Andrew Alexander Gaydon as a director on 2022-01-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/10/1625 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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