WHITESPACE SYSTEMS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewDirector's details changed for Mr Steven John Mcgill on 2025-07-04

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10/04/2510 April 2025 Confirmation statement made on 2025-03-28 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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13/11/2413 November 2024 Change of details for Mr Steven John Mcgill as a person with significant control on 2024-10-17

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15/10/2415 October 2024

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10/04/2410 April 2024 Secretary's details changed for Mr Steven John Mcgill on 2023-10-01

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10/04/2410 April 2024 Director's details changed for Mr Steven John Mcgill on 2023-10-01

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10/04/2410 April 2024 Director's details changed for Mr Steven John Mcgill on 2023-10-01

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10/04/2410 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 167-169 5th Floor Great Portland Street London W1W 5PF on 2023-07-19

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23/04/2323 April 2023 Director's details changed for Mr Steven John Mcgill on 2023-01-10

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23/04/2323 April 2023 Secretary's details changed for Steven Mcgill on 2023-01-10

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23/04/2323 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/12/1823 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 SECRETARY'S CHANGE OF PARTICULARS / STEVEN MCGILL / 18/01/2018

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN MCGILL / 18/01/2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MCGILL / 18/01/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1328 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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