DAVID WHITEHEAD SOFTWARE SOLUTIONS LTD.

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Company Documents

DateDescription
14/12/2414 December 2024 Confirmation statement made on 2024-12-12 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-12 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/08/1623 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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01/02/161 February 2016 Annual return made up to 12 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/08/1517 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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23/12/1423 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/12/1330 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/08/139 August 2013 30/11/12 TOTAL EXEMPTION FULL

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17/12/1217 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/01/1211 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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11/01/1211 January 2012 SAIL ADDRESS CREATED

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11/01/1211 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/02/112 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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07/05/107 May 2010 30/11/09 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 Annual return made up to 12 December 2009 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WHITEHEAD / 25/02/2010

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05/08/095 August 2009 30/11/08 TOTAL EXEMPTION FULL

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16/12/0816 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 30/11/07 TOTAL EXEMPTION FULL

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17/12/0717 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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03/01/073 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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18/01/0618 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/12/0429 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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18/02/0418 February 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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01/03/031 March 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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08/01/028 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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15/01/0115 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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04/01/004 January 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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09/12/989 December 1998 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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17/04/9817 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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17/12/9717 December 1997 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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27/01/9727 January 1997 S386 DISP APP AUDS 16/12/96

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27/01/9727 January 1997 REGISTERED OFFICE CHANGED ON 27/01/97 FROM: ADMIN HOUSE NORTH STREET DROITWICH WORCESTERSHIRE WR9 8JB

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27/01/9727 January 1997 S252 DISP LAYING ACC 16/12/96

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27/01/9727 January 1997 S366A DISP HOLDING AGM 16/12/96

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16/01/9716 January 1997 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS

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10/09/9610 September 1996 DIRECTOR'S PARTICULARS CHANGED

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10/09/9610 September 1996 SECRETARY'S PARTICULARS CHANGED

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14/06/9614 June 1996 REGISTERED OFFICE CHANGED ON 14/06/96 FROM: 80 PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BY

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20/12/9520 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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14/12/9514 December 1995 SECRETARY RESIGNED

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12/12/9512 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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