WHISTON SOLUTIONS LIMITED
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Date | Description |
---|---|
03/03/253 March 2025 | Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Unitec House 2 Albert Place London N3 1QB on 2025-03-03 |
03/03/253 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
14/06/2414 June 2024 | Micro company accounts made up to 2024-02-29 |
21/03/2421 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
26/05/2326 May 2023 | Micro company accounts made up to 2023-02-28 |
20/03/2320 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
25/04/2225 April 2022 | Confirmation statement made on 2022-02-21 with no updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
30/07/2130 July 2021 | Micro company accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN WHISTON / 29/08/2018 |
29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WHISTON / 29/08/2018 |
29/08/1829 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN WHISTON / 29/08/2018 |
29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WHISTON / 29/08/2018 |
12/06/1812 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
04/07/174 July 2017 | 28/02/17 UNAUDITED ABRIDGED |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
08/11/168 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/16 |
26/09/1626 September 2016 | 29/02/16 TOTAL EXEMPTION FULL |
29/02/1629 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
02/09/152 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WHISTON / 21/02/2015 |
06/03/156 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP |
12/08/1412 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
21/02/1421 February 2014 | 21/02/14 NO CHANGES |
09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM LANSDOWNE HOUSE CITY FORUM, 250 CITY ROAD LONDON EC1V 2QZ |
13/11/1313 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
27/02/1327 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
13/11/1213 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
23/02/1223 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY PLAN I.T SECRETARIES LIMITED |
16/11/1116 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
06/04/116 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
20/10/1020 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
24/02/1024 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
09/10/099 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
23/02/0923 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
12/11/0812 November 2008 | 29/02/08 TOTAL EXEMPTION FULL |
12/03/0812 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
09/03/079 March 2007 | NEW SECRETARY APPOINTED |
09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
06/03/076 March 2007 | DIRECTOR RESIGNED |
06/03/076 March 2007 | SECRETARY RESIGNED |
21/02/0721 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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