WHITESPACE SOFTWARE LIMITED

Company Documents

Date	Description
01/05/251 May 2025	Confirmation statement made on 2025-04-12 with updates View Document
23/10/2423 October 2024	View Document
23/10/2423 October 2024	View Document
23/10/2423 October 2024	View Document
23/10/2423 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
21/10/2421 October 2024	Particulars of variation of rights attached to shares View Document
05/10/245 October 2024	Resolutions View Document
05/10/245 October 2024	Memorandum and Articles of Association View Document
05/10/245 October 2024	Change of share class name or designation View Document
30/09/2430 September 2024	Appointment of Ms Helen Banton as a director on 2024-09-24 View Document
25/09/2425 September 2024	Termination of appointment of Marcus James Broome as a director on 2024-09-24 View Document
25/09/2425 September 2024	Termination of appointment of Suzanne Gabrielle Newnes-Smith as a secretary on 2024-09-24 View Document
25/09/2425 September 2024	Termination of appointment of Suzanne Gabrielle Newnes-Smith as a director on 2024-09-24 View Document
25/09/2425 September 2024	Termination of appointment of Andrew Jonathan Clarke as a director on 2024-09-24 View Document
25/09/2425 September 2024	Termination of appointment of Charles Neville Rupert Atkin as a director on 2024-09-24 View Document
25/09/2425 September 2024	Appointment of Mr Thomas Wong as a director on 2024-09-24 View Document
23/04/2423 April 2024	Confirmation statement made on 2024-04-12 with updates View Document
23/04/2423 April 2024	Director's details changed for Ms Suzanne Gabrielle Newnes-Smith on 2024-04-23 View Document
23/04/2423 April 2024	Director's details changed for Mr Andrew Jonathan Clarke on 2024-04-23 View Document
23/04/2423 April 2024	Change of share class name or designation View Document
23/04/2423 April 2024	Director's details changed for Mr Charles Neville Rupert Atkin on 2024-04-23 View Document
23/04/2423 April 2024	Director's details changed for Mr Marcus James Broome on 2024-04-23 View Document
04/04/244 April 2024	Termination of appointment of Andrew Frazer Sedcole as a director on 2024-03-31 View Document
14/02/2414 February 2024	Director's details changed for Mr Andrew Frazer Sedcole on 2024-02-14 View Document
13/12/2313 December 2023	Director's details changed for Timothy George Rayner on 2023-12-09 View Document
16/10/2316 October 2023	View Document
16/10/2316 October 2023	View Document
16/10/2316 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
16/10/2316 October 2023	View Document
09/08/239 August 2023	Change of details for Verisk Specialty Business Solutions Limited as a person with significant control on 2023-03-29 View Document
04/08/234 August 2023	Change of share class name or designation View Document
13/04/2313 April 2023	Confirmation statement made on 2023-04-12 with updates View Document
23/01/2323 January 2023	Total exemption full accounts made up to 2021-12-31 View Document
23/01/2323 January 2023	View Document
23/01/2323 January 2023	View Document
10/10/2210 October 2022	Appointment of Andrew George Galli as a director on 2022-08-04 View Document
03/05/223 May 2022	Registered office address changed from 30/31 Cowcross Street London EC1M 6DQ to 26th Floor 22 Bishopgate Bistopsgate London EC2N 4BQ on 2022-05-03 View Document
03/05/223 May 2022	Registered office address changed from 26th Floor 22 Bishopgate Bistopsgate London EC2N 4BQ United Kingdom to 26th Floor 22 Bishopsgate Bishopsgate London EC2N 4BQ on 2022-05-03 View Document
28/04/2228 April 2022	Confirmation statement made on 2022-04-12 with no updates View Document
07/04/217 April 2021	01/03/21 TOTAL EXEMPTION FULL View Document
03/04/213 April 2021	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/03/2129 March 2021	PREVSHO FROM 31/03/2021 TO 01/03/2021 View Document
19/03/2119 March 2021	ADOPT ARTICLES 02/03/2021 View Document
19/03/2119 March 2021	ARTICLES OF ASSOCIATION View Document
10/03/2110 March 2021	CESSATION OF ANDREW FRAZER SEDCOLE AS A PSC View Document
10/03/2110 March 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEQUEL BUSINESS SOLUTIONS LIMITED View Document
05/03/215 March 2021	DIRECTOR APPOINTED MR IAN CHARLES SUMMERS View Document
05/03/215 March 2021	DIRECTOR APPOINTED MR TIMOTHY RAYNER View Document
04/03/214 March 2021	02/03/21 STATEMENT OF CAPITAL GBP 1330.47 View Document
02/03/212 March 2021	01/03/21 STATEMENT OF CAPITAL GBP 1095.72 View Document
01/03/211 March 2021	Annual accounts for year ending 01 Mar 2021 View Accounts
25/02/2125 February 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
28/09/2028 September 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE GABRIELLE NEWNES-SMITH / 01/09/2020 View Document
17/06/2017 June 2020	29/05/20 STATEMENT OF CAPITAL GBP 1089.07 View Document
05/06/205 June 2020	31/03/20 TOTAL EXEMPTION FULL View Document
14/05/2014 May 2020	05/05/20 STATEMENT OF CAPITAL GBP 1079.84 View Document
04/05/204 May 2020	CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View Document
16/03/2016 March 2020	DIRECTOR APPOINTED MS SUZANNE GABRIELLE NEWNES-SMITH View Document
16/03/2016 March 2020	SECRETARY APPOINTED MS SUZANNE GABRIELLE NEWNES-SMITH View Document
16/03/2016 March 2020	APPOINTMENT TERMINATED, SECRETARY ANDREW SEDCOLE View Document
02/03/202 March 2020	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LING View Document
18/12/1918 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES View Document
27/12/1827 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
05/12/185 December 2018	DIRECTOR APPOINTED MR CHARLES NEVILLE RUPERT ATKIN View Document
25/04/1825 April 2018	CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View Document
16/03/1816 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 View Document
16/03/1816 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 View Document
15/03/1815 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 View Document
19/12/1719 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
06/11/176 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FRAZER SEDCOLE View Document
12/04/1712 April 2017	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View Document
07/01/177 January 2017	31/03/16 TOTAL EXEMPTION FULL View Document
15/12/1615 December 2016	SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/04/16 View Document
07/12/167 December 2016	19/10/16 STATEMENT OF CAPITAL GBP 858.84 View Document
29/06/1629 June 2016	DIRECTOR APPOINTED MR MARCUS JAMES BROOME View Document
28/04/1628 April 2016	Annual return made up to 12 April 2016 with full list of shareholders View Document
05/01/165 January 2016	31/03/15 TOTAL EXEMPTION FULL View Document
08/12/158 December 2015	12/11/15 STATEMENT OF CAPITAL GBP 830 View Document
30/04/1530 April 2015	Annual return made up to 12 April 2015 with full list of shareholders View Document
07/01/157 January 2015	31/03/14 TOTAL EXEMPTION FULL View Document
26/11/1426 November 2014	18/11/14 STATEMENT OF CAPITAL GBP 811 View Document
07/11/147 November 2014	REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, 17 SLINGSBY PLACE, LONDON, WC2E 9AB View Document
01/05/141 May 2014	Annual return made up to 12 April 2014 with full list of shareholders View Document
20/12/1320 December 2013	31/03/13 TOTAL EXEMPTION FULL View Document
09/10/139 October 2013	07/10/13 STATEMENT OF CAPITAL GBP 811 View Document
24/04/1324 April 2013	Annual return made up to 12 April 2013 with full list of shareholders View Document
24/12/1224 December 2012	31/03/12 TOTAL EXEMPTION FULL View Document
19/04/1219 April 2012	Annual return made up to 12 April 2012 with full list of shareholders View Document
02/01/122 January 2012	31/03/11 TOTAL EXEMPTION FULL View Document
29/11/1129 November 2011	17/11/11 STATEMENT OF CAPITAL GBP 790 View Document
14/06/1114 June 2011	REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, ST MARTIN'S COURT 17 SLINGSBY PLACE, LONDON, WC2E 9AB, UNITED KINGDOM View Document

28/04/1128 April 2011	Annual return made up to 12 April 2011 with full list of shareholders View Document
07/01/117 January 2011	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, 8 UPPER ST MARTINS LANE, LONDON, WC2H 9DL View Document
04/01/114 January 2011	31/03/10 TOTAL EXEMPTION FULL View Document
18/05/1018 May 2010	Annual return made up to 12 April 2010 with full list of shareholders View Document
16/04/1016 April 2010	29/03/10 STATEMENT OF CAPITAL GBP 790 View Document
21/01/1021 January 2010	31/03/09 TOTAL EXEMPTION FULL View Document
07/05/097 May 2009	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View Document
27/01/0927 January 2009	31/03/08 TOTAL EXEMPTION FULL View Document
29/04/0829 April 2008	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View Document
28/01/0828 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
11/05/0711 May 2007	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View Document
27/01/0727 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
18/08/0618 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0613 June 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/06/068 June 2006	DIRECTOR RESIGNED View Document
26/05/0626 May 2006	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View Document
17/05/0617 May 2006	£ NC 100000/20000 04/05/06 View Document
17/05/0617 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/05/0617 May 2006	NC DEC ALREADY ADJUSTED 23/04/06 View Document
17/05/0617 May 2006	VARYING SHARE RIGHTS AND NAMES View Document
01/02/061 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
21/04/0521 April 2005	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View Document
21/04/0521 April 2005	LOCATION OF REGISTER OF MEMBERS View Document
25/01/0525 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
23/11/0423 November 2004	DIRECTOR RESIGNED View Document
18/05/0418 May 2004	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View Document
03/02/043 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
29/06/0329 June 2003	LOCATION OF DEBENTURE REGISTER View Document
29/06/0329 June 2003	LOCATION OF REGISTER OF MEMBERS View Document
29/06/0329 June 2003	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View Document
27/11/0227 November 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
12/06/0212 June 2002	S80A AUTH TO ALLOT SEC 27/05/02 View Document
17/04/0217 April 2002	DIV 15/07/01 View Document
17/04/0217 April 2002	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View Document
30/01/0230 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
03/05/013 May 2001	RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View Document
05/02/015 February 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
08/06/008 June 2000	RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View Document
18/01/0018 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
10/06/9910 June 1999	RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	NEW DIRECTOR APPOINTED View Document
16/12/9816 December 1998	NEW DIRECTOR APPOINTED View Document
18/11/9818 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
12/06/9812 June 1998	RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS View Document
01/02/981 February 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
30/07/9730 July 1997	RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS View Document
31/01/9731 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
14/10/9614 October 1996	RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS View Document
09/02/969 February 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
06/07/956 July 1995	REGISTERED OFFICE CHANGED ON 06/07/95 FROM: GOLDSMITH'S HOUSE, 137 REGENT STREET, LONDON., W1R 7LD View Document
12/06/9512 June 1995	RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
18/12/9418 December 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
27/06/9427 June 1994	POS 25/05/94 View Document
27/06/9427 June 1994	£ IC 1250/715 25/05/94 £ SR 535@1=535 View Document
08/06/948 June 1994	DIRECTOR RESIGNED View Document
29/04/9429 April 1994	RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS View Document
13/02/9413 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
21/06/9321 June 1993	NEW DIRECTOR APPOINTED View Document
21/06/9321 June 1993	RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS View Document
21/06/9321 June 1993	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/929 October 1992	REGISTERED OFFICE CHANGED ON 09/10/92 FROM: 13/14 GOLDEN SQUARE, LONDON, W1R 3AG View Document
25/09/9225 September 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
13/05/9213 May 1992	RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS View Document
26/02/9226 February 1992	NEW DIRECTOR APPOINTED View Document
26/02/9226 February 1992	DIV/SHARES 10/02/92 View Document
14/01/9214 January 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
28/04/9128 April 1991	RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS View Document
25/01/9125 January 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
26/11/9026 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/11/9026 November 1990	DIRECTOR RESIGNED View Document
13/03/9013 March 1990	RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View Document
13/03/9013 March 1990	RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS View Document
13/03/9013 March 1990	DIRECTOR'S PARTICULARS CHANGED View Document
10/03/9010 March 1990	ANNUAL RETURN MADE UP TO 22/02/90 View Document
09/03/909 March 1990	ANNUAL RETURN MADE UP TO 11/08/89 View Document
15/02/9015 February 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
07/08/897 August 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
13/04/8913 April 1989	REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 14 GROSVENOR PLACE, LONDON SW1X 7HH View Document
13/04/8913 April 1989	NEW DIRECTOR APPOINTED View Document
13/02/8913 February 1989	RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS View Document
13/02/8913 February 1989	RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS View Document
02/02/892 February 1989	ANNUAL RETURN MADE UP TO 15/10/88 View Document
04/01/894 January 1989	ANNUAL RETURN MADE UP TO 15/08/87 View Document
12/07/8812 July 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
11/02/8811 February 1988	NC INC ALREADY ADJUSTED 31/07/86 View Document
11/02/8811 February 1988	WD 14/01/88 AD 16/05/86-01/08/86 £ SI 998@1=998 £ IC 2/1000 View Document
11/02/8811 February 1988	£ NC 100/100000 View Document
16/06/8616 June 1986	REGISTERED OFFICE CHANGED ON 16/06/86 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP View Document
16/06/8616 June 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/05/8616 May 1986	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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