WHITEACRE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 25/04/2525 April 2025 | Amended total exemption full accounts made up to 2023-04-30 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/06/238 June 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-06-01 |
| 08/06/238 June 2023 | Appointment of Accomplish Secretaries Limited as a secretary on 2023-06-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 21/03/2321 March 2023 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-03-21 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-04-24 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/02/214 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 06/12/186 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DIMITRIOS MARIS / 30/06/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR JONATHAN GARDNER PURDON |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE MOORE |
| 10/05/1610 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/06/1517 June 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 100.00 29/04/15 STATEMENT OF CAPITAL EUR 1499875.00 |
| 16/06/1516 June 2015 | ADOPT ARTICLES 29/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 24/06/1424 June 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 10 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR LEE FRANCIS MOORE |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER |
| 24/06/1424 June 2014 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 01/11/2013 |
| 01/05/141 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/04/1324 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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