WEIGHSOFT LIMITED
Company number 04021132 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 2 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Apr 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 16 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Jan 2025 | Declaration of solvency · 5 pages | View document |
| 16 Jan 2025 | Resolutions · 1 page | View document |
| 16 Jan 2025 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets, 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2025-01-16 · 3 pages | View document |
| 20 Dec 2024 | Termination of appointment of Michael James Audis as a director on 2024-12-20 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2024-12-20 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Robert Hugh Binns as a director on 2024-12-20 · 1 page | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 21 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 4 Jul 2023 | Change of details for Willoughby (874) Ltd as a person with significant control on 2023-04-21 · 2 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Apr 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21 · 1 page | View document |
| 30 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 7 pages | View document |
| 18 May 2022 | Current accounting period extended from 2022-03-31 to 2022-06-30 · 1 page | View document |
| 4 Apr 2022 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 29 Jul 2021 | Satisfaction of charge 040211320002 in full · 1 page | View document |
| 16 Jun 2021 | Change of details for Willoughby (874) Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 31 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 21 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHARLES KINGS / 14/06/2018 | View document |
| 27 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHARLES KINGS / 14/06/2018 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCHUGH | View document |
| 20 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040211320002 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLOUGHBY (874) LTD | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 14 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 6 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 28 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM BOURNE HOUSE QUEEN STREET GOMSHALL SURREY GU5 9LY | View document |
| 28 Jul 2015 | PREVEXT FROM 31/10/2014 TO 31/03/2015 | View document |
| 30 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR IAN PAUL ANDREW MCHUGH | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINGS | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HEATH | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR RICHARD JAMES BOWERS | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 4 Jul 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 25 Mar 2013 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 31 Aug 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012 | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 Oct 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Aug 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY MAGUIRE KINGS / 26/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARTHUR HEATH / 26/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CHARLES KINGS / 26/06/2010 · 2 pages | View document |
| 29 Jun 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED RAYMOND ARTHUR HEATH | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 28 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 16 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Oct 2003 | SECRETARY RESIGNED | View document |
| 8 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: SYCAMORE HOUSE 40 HIGH STREET CRANLEIGH SURREY GU6 8AG | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 10 DOVER STREET LONDON W15 4LQ | View document |
| 19 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | SECRETARY RESIGNED | View document |
| 20 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | COMPANY NAME CHANGED PARCRE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 02/11/00 | View document |
| 26 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |