WHITESMITH TECHNOLOGY LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-27 with no updates

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-12-31

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11/03/2411 March 2024 Confirmation statement made on 2024-02-27 with no updates

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

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20/09/2320 September 2023 Registered office address changed from First Floor 10-16 Scrutton Street London EC2A 4RU United Kingdom to 124 City Road City Road London EC1V 2NX on 2023-09-20

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-12-31

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17/03/2317 March 2023 Confirmation statement made on 2023-02-27 with no updates

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

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

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

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09/09/209 September 2020 31/12/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/08/191 August 2019 DIRECTOR APPOINTED MR GONÇALO DIAS COIMBRA VIGÁRIO LOUZADA

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL PATRICIO BALAUS JEGUNDO / 16/02/2019

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM THE OLD FIRE STATION 140 TABERNACLE STREET LONDON EC2A 4SD UNITED KINGDOM

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG

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30/07/1830 July 2018 31/12/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/03/161 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/04/1529 April 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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27/03/1527 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/02/1427 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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