WHITEROCK SYSTEMS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Termination of appointment of Michaela Lewis as a secretary on 2025-05-01

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03/07/243 July 2024 Confirmation statement made on 2024-06-26 with no updates

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26/01/2426 January 2024 Change of details for Pb Outsource Limited as a person with significant control on 2024-01-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-26 with updates

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23/04/2323 April 2023 Micro company accounts made up to 2022-12-31

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26/01/2326 January 2023 Appointment of Ms Michaela Lewis as a secretary on 2023-01-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/03/222 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-26 with updates

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/04/203 April 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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21/01/2021 January 2020 COMPANY NAME CHANGED 3R DEV LTD CERTIFICATE ISSUED ON 21/01/20

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM LINKS LODGE SANDS LANE MIRFIELD WF14 8HJ ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117876770001

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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26/06/1926 June 2019 DIRECTOR APPOINTED MR ALEX ODONOVAN

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25/01/1925 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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