WALLINGFORD SYSTEMS LIMITED

Company number 02288719 · Monitor this company

Active

145 filings

Date	Filing
22 Dec 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
28 Oct 2025	Confirmation statement made on 2025-10-26 with no updates · 3 pages	View document
12 Dec 2024	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
30 Oct 2024	Confirmation statement made on 2024-10-26 with updates · 4 pages	View document
28 Nov 2023	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
3 Nov 2023	Appointment of Mr Andrew James Brown as a director on 2023-10-31 · 2 pages	View document
3 Nov 2023	Confirmation statement made on 2023-10-26 with updates · 4 pages	View document
3 Nov 2023	Termination of appointment of Bruce Nicholas Tomlinson as a director on 2023-10-31 · 1 page	View document
21 Nov 2022	Appointment of Dr Bruce Nicholas Tomlinson as a director on 2022-11-18 · 2 pages	View document
21 Nov 2022	Termination of appointment of Graham David Leeming as a director on 2022-11-18 · 1 page	View document
28 Oct 2022	Confirmation statement made on 2022-10-26 with no updates · 3 pages	View document
7 Feb 2022	Appointment of Mrs Rachel Paddon as a secretary on 2022-01-28 · 2 pages	View document
7 Feb 2022	Termination of appointment of Nicole Ann Jane Norris as a secretary on 2022-01-28 · 1 page	View document
15 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 2 pages	View document
26 Oct 2021	Confirmation statement made on 2021-10-26 with no updates · 3 pages	View document
28 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
30 Oct 2018	CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES	View document
8 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
31 Oct 2017	CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES	View document
31 Jul 2017	DIRECTOR APPOINTED MR GRAHAM DAVID LEEMING	View document
31 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR NIGEL HERBERT	View document
16 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR LAUREN PATTERSON	View document
16 Mar 2017	DIRECTOR APPOINTED MR NIGEL PAUL STEWART HERBERT	View document
20 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
1 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNTINGTON	View document
27 Oct 2016	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
22 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
29 Oct 2015	Annual return made up to 26 October 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
27 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR JANE SMALLMAN	View document
6 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
28 Oct 2014	Annual return made up to 26 October 2014 with full list of shareholders	View document
29 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN ORMSTON	View document
29 Jul 2014	DIRECTOR APPOINTED MRS LAUREN KATHERINE STEWART PATTERSON	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
31 Oct 2013	Annual return made up to 26 October 2013 with full list of shareholders	View document
13 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
21 Jan 2013	AUDITOR'S RESIGNATION	View document
30 Oct 2012	Annual return made up to 26 October 2012 with full list of shareholders	View document
3 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
3 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
10 Aug 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
11 May 2012	SOLVENCY STATEMENT DATED 03/05/12	View document
11 May 2012	REDUCE ISSUED CAPITAL 02/05/2012	View document
11 May 2012	11/05/12 STATEMENT OF CAPITAL GBP 2	View document
11 May 2012	STATEMENT BY DIRECTORS	View document
8 Nov 2011	Annual return made up to 26 October 2011 with full list of shareholders	View document
4 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
3 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR JANE VICTORIA SMALLMAN / 26/10/2010	View document
3 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ORMSTON / 26/10/2010	View document
3 Nov 2010	Annual return made up to 26 October 2010 with full list of shareholders	View document
3 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN WILLIAM HUNTINGTON / 26/10/2010	View document
27 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
21 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
27 Oct 2009	Annual return made up to 26 October 2009 with full list of shareholders	View document
28 Sep 2009	ADOPT ARTICLES 15/12/2003	View document
28 Sep 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Sep 2009	COMPANY NAME CHANGED WALLINGFORD SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/09/09	View document
5 Sep 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN TUNSTALL	View document
24 Aug 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
20 Aug 2009	APPOINTMENT TERMINATED DIRECTOR PAUL BANFIELD	View document
20 Aug 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW BROWN	View document
20 Aug 2009	APPOINTMENT TERMINATED DIRECTOR MOHAMED ABDI LLAHI	View document
20 Aug 2009	APPOINTMENT TERMINATED DIRECTOR DAVID FORTUNE	View document
7 Feb 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY ANDREWS	View document
15 Jan 2009	DIRECTOR APPOINTED ANDREW JAMES BROWN	View document
6 Nov 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS	View document
29 Sep 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
15 Feb 2008	NEW DIRECTOR APPOINTED	View document
24 Jan 2008	NEW SECRETARY APPOINTED	View document
24 Jan 2008	SECRETARY RESIGNED	View document
20 Nov 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS	View document
20 Aug 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
21 Apr 2007	NEW DIRECTOR APPOINTED	View document
21 Apr 2007	DIRECTOR RESIGNED	View document
31 Oct 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS	View document
14 Aug 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
1 Nov 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS	View document
23 Aug 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
23 Nov 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS	View document
18 Nov 2004	NEW DIRECTOR APPOINTED	View document
4 Nov 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
13 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 2004	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
23 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Jan 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jan 2004	AGREEMENT 15/12/03	View document
4 Feb 2003	AUDITOR'S RESIGNATION	View document
8 Nov 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
5 Feb 2002	NEW DIRECTOR APPOINTED	View document
2 Nov 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS	View document
25 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
22 Feb 2001	NEW DIRECTOR APPOINTED	View document
9 Jan 2001	NEW DIRECTOR APPOINTED	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
22 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
13 Nov 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS	View document
23 Aug 2000	DIRECTOR RESIGNED	View document
23 Aug 2000	NEW DIRECTOR APPOINTED	View document
25 Nov 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS	View document
26 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
25 Apr 1999	DIRECTOR RESIGNED	View document
25 Apr 1999	DIRECTOR RESIGNED	View document
12 Nov 1998	RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS	View document
14 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
29 Sep 1998	AUDITOR'S RESIGNATION	View document
8 Apr 1998	NEW DIRECTOR APPOINTED	View document
26 Nov 1997	RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS	View document
29 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
1 Apr 1997	NEW DIRECTOR APPOINTED	View document
3 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
21 Nov 1996	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS	View document
3 Jan 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Jan 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Nov 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
31 Oct 1995	RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS	View document
20 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
29 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
4 Nov 1994	RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS	View document
2 Dec 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/93	View document
30 Nov 1993	£ NC 100/100000 07/10/93	View document
26 Oct 1993	RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS	View document
26 Oct 1993	NEW DIRECTOR APPOINTED	View document
22 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
1 Jun 1993	NEW DIRECTOR APPOINTED	View document
1 Jun 1993	NEW DIRECTOR APPOINTED	View document
1 Jun 1993	NEW DIRECTOR APPOINTED	View document
15 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
27 Oct 1992	RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS	View document
21 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
21 Nov 1991	RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS	View document
6 Feb 1991	EXEMPTION FROM APPOINTING AUDITORS 12/10/89	View document
6 Feb 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
6 Feb 1991	RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS	View document
2 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
2 Nov 1989	EXEMPTION FROM APPOINTING AUDITORS 12/10/89	View document
2 Nov 1989	RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS	View document
3 Oct 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
23 Aug 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document