WHITECAP CONSULTING LIMITED
Company number 08057237 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-04 with updates · 8 pages | View document |
| 20 May 2026 | Termination of appointment of Julian Wells as a director on 2026-05-18 · 1 page | View document |
| 11 Feb 2026 | Termination of appointment of Luke Freeman as a director on 2026-01-19 · 1 page | View document |
| 14 Jul 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 14 Jul 2025 | Resolutions | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 24 Aug 2024 | Resolutions · 3 pages | View document |
| 24 Aug 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jan 2020 | ADOPT ARTICLES 05/08/2019 | View document |
| 13 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAL TAWNEY / 29/04/2019 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WELLS / 29/04/2019 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN HAASE / 29/04/2019 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COATES / 29/04/2019 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FREEMAN / 29/04/2019 | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY LUMBY | View document |
| 9 May 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD COATES / 29/06/2017 | View document |
| 9 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR STEFAN HAASE | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR LAL TAWNEY | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR LUKE FREEMAN | View document |
| 26 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COATES / 14/03/2017 | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WELLS / 22/03/2017 | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONNOLLY | View document |
| 5 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 5 Apr 2016 | ALTER ARTICLES 09/12/2015 | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED GARY LUMBY | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR ALEX CONNOLLY | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR JULIAN WELLS | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR ALEX CONNOLLY | View document |
| 23 Jul 2013 | ADOPT ARTICLES 21/06/2013 | View document |
| 30 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 5 MILL LANE PANNAL HARROGATE NORTH YORKSHIRE HG3 1JX UNITED KINGDOM | View document |
| 29 May 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | View document |
| 4 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |