WHITECODE CONSULTING LIMITED
Company number 03004480 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Confirmation statement made on 2025-12-17 with updates · 4 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 4 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 17 Jul 2023 | Appointment of Mrs Ellen Huelin as a director on 2023-07-01 · 2 pages | View document |
| 7 Jun 2023 | Appointment of Mr Dean Christopher Loizou as a director on 2023-06-01 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 5 Jan 2022 | Secretary's details changed for Miss Alexandra Jane Gray on 2021-12-31 · 1 page | View document |
| 20 Jul 2021 | Appointment of Miss Alexandra Jane Gray as a secretary on 2021-07-20 · 2 pages | View document |
| 28 Jun 2021 | Change of name notice · 2 pages | View document |
| 28 Jun 2021 | Resolutions · 3 pages | View document |
| 17 Jun 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 21 May 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NATALINO TRAMONTANO / 10/05/2021 | View document |
| 18 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID HILL / 10/05/2021 | View document |
| 12 Apr 2021 | REGISTERED OFFICE CHANGED ON 12/04/2021 FROM HIGHFIELD HOUSE 2 WEST HILL DARTFORD KENT DA1 2EW | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 23 Feb 2021 | PREVSHO FROM 28/02/2020 TO 27/02/2020 | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | View document |
| 8 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR DONNA BLACK | View document |
| 8 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY DONNA BLACK | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY KEITH WISDOM | View document |
| 28 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITECODE HOLDINGS LIMITED | View document |
| 28 Jul 2020 | CESSATION OF WHITECODE GROUP LIMITED AS A PSC | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WISDOM | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH WISDOM | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 17 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 15 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | DIRECTOR APPOINTED MR JASON NATALINO TRAMONTANO | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL COX | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MRS DONNA LORRAINE BLACK | View document |
| 15 Nov 2017 | SECRETARY APPOINTED MRS DONNA LORRAINE BLACK | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR NICHOLAS PHILIP EASTON | View document |
| 30 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES WISDOM / 28/01/2015 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID HILL / 08/09/2016 | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 21 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 22 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED PAUL MICHAEL JONES | View document |
| 28 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DONNA BLACK | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED SAMUEL JOSEPH COX | View document |
| 3 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR STEVEN JAMES WISDOM | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE WISDOM | View document |
| 13 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED DONNA LORRAINE BLACK | View document |
| 18 Feb 2011 | Annual return made up to 22 December 2010 with full list of shareholders · 7 pages | View document |
| 19 Nov 2010 | ADOPT ARTICLES 10/11/2010 | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 7 pages | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 94 LONDON ROAD CRAYFORD DARTFORD KENT DA1 4DX | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID HILL / 20/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROLE WISDOM / 23/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WISDOM / 23/01/2010 | View document |
| 24 Feb 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 11 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/02/06 | View document |
| 1 Mar 2006 | COMPANY NAME CHANGED WHITECODE LIMITED CERTIFICATE ISSUED ON 01/03/06 | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 6 Apr 2001 | NC INC ALREADY ADJUSTED 09/03/01 | View document |
| 6 Apr 2001 | £ NC 100/10000 09/03/ | View document |
| 14 Mar 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 128A STATION ROAD SIDCUP KENT DA15 7AB | View document |
| 2 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 2 Jan 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 94 LONDON ROAD CRAYFORD DARTFORD DA1 4DX | View document |
| 2 Jan 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | S386 DISP APP AUDS 01/12/97 | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 30 Dec 1996 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS | View document |
| 12 Jan 1996 | DIRECTOR RESIGNED | View document |
| 12 Jan 1996 | DIRECTOR RESIGNED | View document |
| 17 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 8 Aug 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 8 Aug 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/05/95 | View document |
| 2 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |