WHITEPEAK SOLUTIONS LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-08 with updates

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13/12/2413 December 2024 Certificate of change of name

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/09/237 September 2023 Total exemption full accounts made up to 2023-01-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-08 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/05/2220 May 2022 Total exemption full accounts made up to 2022-01-31

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/10/1911 October 2019 31/01/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/07/1819 July 2018 31/01/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / MR IVAN PAUL CARTER / 13/07/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/08/1710 August 2017 31/01/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PAUL CARTER / 23/09/2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/07/1513 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PAUL CARTER / 11/07/2013

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24/07/1424 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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27/03/1427 March 2014 PREVSHO FROM 31/07/2014 TO 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/01/1415 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086034850001

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10/07/1310 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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