WHEATLEY SOFTWARE SOLUTIONS LIMITED
Company number 03409594 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Confirmation statement made on 2026-07-25 with updates · 4 pages | View document |
| 29 May 2026 | Termination of appointment of Robin Robert Simon Brohl as a director on 2026-05-29 · 1 page | View document |
| 6 Jan 2026 | Appointment of Mr Robin Robert Simon Brohl as a director on 2026-01-01 · 2 pages | View document |
| 6 Jan 2026 | Appointment of Mr Harshavardhan Ramanan as a director on 2026-01-01 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Jeremy William Goulding as a director on 2025-12-22 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of David Anthony Taylor as a director on 2025-12-22 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Christopher John Sharples as a director on 2025-12-22 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Stuart David Atkins as a director on 2025-12-22 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Elizabeth Jane Bromley as a director on 2025-12-22 · 1 page | View document |
| 21 Nov 2025 | Appointment of Mr Martin John Goodwin as a secretary on 2025-11-21 · 2 pages | View document |
| 21 Nov 2025 | Termination of appointment of Emw Secretaries Limited as a secretary on 2025-11-21 · 1 page | View document |
| 31 Jul 2025 | Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 · 1 page | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-25 with updates · 4 pages | View document |
| 18 Jul 2025 | Appointment of Mr Richard Clancy as a director on 2025-07-18 · 2 pages | View document |
| 11 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 21 May 2025 | Director's details changed for Mr Martin John Goodwin on 2025-05-21 · 2 pages | View document |
| 7 May 2025 | Cessation of Jeremy William Goulding as a person with significant control on 2025-04-28 · 1 page | View document |
| 1 May 2025 | Appointment of Mr Darrell Peter Boxall as a director on 2025-04-28 · 2 pages | View document |
| 1 May 2025 | Appointment of Mr Martin John Goodwin as a director on 2025-04-28 · 2 pages | View document |
| 1 May 2025 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2025-05-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 5 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Director's details changed for Stuart David Atkins on 2023-12-20 · 2 pages | View document |
| 18 Oct 2023 | Notification of Wheatley Associates Holdings Limited as a person with significant control on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Cessation of David Anthony Taylor as a person with significant control on 2023-10-18 · 1 page | View document |
| 18 Oct 2023 | Cessation of Christopher John Sharples as a person with significant control on 2023-10-18 · 1 page | View document |
| 18 Oct 2023 | Cessation of John Hamer as a person with significant control on 2023-10-18 · 1 page | View document |
| 11 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 25 Jul 2023 | Director's details changed for Elizabeth Jane Bromley on 2023-07-25 · 2 pages | View document |
| 19 May 2023 | Change of details for Mr Jeremy William Goulding as a person with significant control on 2022-05-19 · 2 pages | View document |
| 1 Mar 2023 | Appointment of Elizabeth Jane Bromley as a director on 2023-03-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Jeremy William Goulding on 2022-01-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKSON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 18 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 5 May 2016 | DIRECTOR APPOINTED PAUL MICHAEL CLARKSON | View document |
| 15 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID ATKINS / 23/07/2015 | View document |
| 19 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 16 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 6 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 21 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 6 pages | View document |
| 4 Oct 2012 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA NORRIS | View document |
| 30 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders · 8 pages | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TAYLOR / 01/12/2011 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TAYLOR / 01/12/2011 | View document |
| 11 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 6 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEATLEY | View document |
| 7 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED JEREMY WILLIAM GOULDING | View document |
| 23 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED CHRISTOPHER SHARPLES | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA | View document |
| 16 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2010 | SALE OF PROPERTY 26/02/2010 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED DAVID ANTHONY TAYLOR | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM BACTON TECHNOLOGY PARK BROAD ROAD BACTON IP14 4HN | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY WHEATLEY | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY WHEATLEY | View document |
| 4 Mar 2010 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | View document |
| 4 Mar 2010 | DIVIDEND PAYMENT 26/02/2010 | View document |
| 4 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 | View document |
| 23 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ATKINS / 25/07/2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Apr 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: ORION HOUSE BRYANT AVENUE, ROMFORD, RM3 0AP | View document |
| 1 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 13 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 8 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Apr 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 | View document |
| 5 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1997 | SECRETARY RESIGNED | View document |
| 28 Jul 1997 | SECRETARY RESIGNED | View document |
| 25 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |