INTERWHITTIC LIMITED
Company number SC197056 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 16 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 9 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 5 Mar 2026 | Notification of Edward James Whittle as a person with significant control on 2021-02-16 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Nov 2025 | Change of details for Mr James Ticcioni as a person with significant control on 2025-11-24 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 4 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Cessation of Jet Europe B.V as a person with significant control on 2021-02-16 · 1 page | View document |
| 14 Aug 2024 | Notification of James Ticcioni as a person with significant control on 2021-02-16 · 2 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 4 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-06-04 with updates · 4 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 6 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 15 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 19 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHAN HEESEN | View document |
| 24 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Dec 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 11 Mar 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEARCE | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Jul 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 29 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 28 Sep 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOAL · 1 page | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN EVERT GERHARD HEESEN / 27/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED JOHAN EVERT GERHARD HEESEN | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN EVERT GERHARD HEESEN / 27/01/2010 | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS ADRIAANSE | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED MR WILLIAM POLLOCK TOAL | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TICCIONI | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED MR EDWARD JAMES WHITTLE | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | £ IC 22222/11686 31/07/07 £ SR 10536@1=10536 | View document |
| 2 Aug 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Aug 2007 | DEC MORT/CHARGE ***** | View document |
| 2 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Jul 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 04/06/05; NO CHANGE OF MEMBERS | View document |
| 12 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 04/06/04; NO CHANGE OF MEMBERS | View document |
| 15 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 10 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2001 | DEC MORT/CHARGE ***** | View document |
| 4 Jun 2001 | RETURN MADE UP TO 04/06/01; NO CHANGE OF MEMBERS | View document |
| 9 Feb 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 274 SAUCHIEHALL STREET GLASGOW LANARKSHIRE G2 3EH | View document |
| 3 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 | View document |
| 9 Aug 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Jun 1999 | £ NC 10000/100000 07/06/99 | View document |
| 16 Jun 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 16 Jun 1999 | ALTER MEM AND ARTS 07/06/99 | View document |
| 16 Jun 1999 | NC INC ALREADY ADJUSTED 07/06/99 | View document |
| 10 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1999 | DIRECTOR RESIGNED | View document |
| 7 Jun 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: FIRST FLOOR 1 ROYAL BANK PLACE GLASGOW LANARKSHIRE G1 3AA | View document |
| 7 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |