WHITEBRIDGE CONSULTING LIMITED

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Company Documents

Date	Description
10/10/2510 October 2025 New	Confirmation statement made on 2025-10-03 with no updates View Document
02/10/252 October 2025 New	Director's details changed for Mr Francis Robert Prosser on 2025-10-02 View Document
02/10/252 October 2025 New	Change of details for Mr Francis Robert Prosser as a person with significant control on 2025-10-02 View Document
01/09/251 September 2025 New	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
05/11/245 November 2024	Confirmation statement made on 2024-10-03 with no updates View Document
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/10/233 October 2023	Confirmation statement made on 2023-10-03 with no updates View Document
19/09/2319 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/10/2211 October 2022	Confirmation statement made on 2022-10-03 with no updates View Document
27/09/2227 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/10/215 October 2021	Confirmation statement made on 2021-10-03 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/09/1917 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
24/07/1924 July 2019	COMPANY NAME CHANGED SEMPORA CONSULTING LIMITED CERTIFICATE ISSUED ON 24/07/19 View Document
23/07/1923 July 2019	PSC'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT PROSSER / 01/07/2019 View Document
23/07/1923 July 2019	CESSATION OF SEMPORA CONSULTING GMBH AS A PSC View Document
03/07/193 July 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS GOLLY View Document
03/07/193 July 2019	APPOINTMENT TERMINATED, DIRECTOR ARNT BRODTKORB View Document
03/07/193 July 2019	APPOINTMENT TERMINATED, DIRECTOR ULRICH ZANDER View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
05/10/185 October 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View Document
04/09/184 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
16/10/1716 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ARNT TOBIAS BRODTKORB / 01/10/2017 View Document
16/10/1716 October 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View Document
26/09/1726 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
20/04/1620 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / ULRICH ZANDER / 20/04/2016 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

16/10/1516 October 2015	Annual return made up to 3 October 2015 with full list of shareholders View Document
15/10/1515 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ARNT THOMAS BRODTKORB / 01/10/2015 View Document
22/09/1522 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/10/1429 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ARNT THOMAS BRODTKORB / 28/10/2014 View Document
23/10/1423 October 2014	Annual return made up to 3 October 2014 with full list of shareholders View Document
28/08/1428 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/10/1316 October 2013	Annual return made up to 3 October 2013 with full list of shareholders View Document
12/09/1312 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
30/01/1330 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / ULRICH ZANDER / 30/01/2013 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
05/10/125 October 2012	Annual return made up to 3 October 2012 with full list of shareholders View Document
11/09/1211 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/10/1121 October 2011	Annual return made up to 3 October 2011 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
06/10/106 October 2010	Annual return made up to 3 October 2010 with full list of shareholders View Document
06/10/106 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ULRICH ZANDER / 30/09/2010 View Document
03/10/103 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
02/06/102 June 2010	REGISTERED OFFICE CHANGED ON 02/06/2010 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH View Document
19/10/0919 October 2009	Annual return made up to 3 October 2009 with full list of shareholders View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ARNT THOMAS BRODTKORB / 03/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROBERT PROSSER / 03/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ULRICH ZANDER / 03/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOACHIM GOLLY / 03/10/2009 View Document
27/08/0927 August 2009	31/12/08 TOTAL EXEMPTION FULL View Document
30/06/0930 June 2009	APPOINTMENT TERMINATED SECRETARY ARNT BRODTKORB View Document
30/06/0930 June 2009	DIRECTOR APPOINTED FRANCIS ROBERT PROSSER View Document
27/12/0827 December 2008	CURREXT FROM 31/10/2008 TO 31/12/2008 View Document
07/11/087 November 2008	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	SECRETARY RESIGNED View Document
26/10/0726 October 2007	DIRECTOR RESIGNED View Document
26/10/0726 October 2007	NEW DIRECTOR APPOINTED View Document
26/10/0726 October 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/10/0726 October 2007	NEW DIRECTOR APPOINTED View Document
03/10/073 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WHITEBRIDGE CONSULTING LIMITED

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