WHITEHELM NETWORK SECURITY LIMITED
Company number 05052036 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 15 Jan 2023 | Director's details changed for Michael Raymond Wilmot Dear on 2023-01-15 · 2 pages | View document |
| 15 Jan 2023 | Change of details for Mr Michael Raymond Wilmot-Dear as a person with significant control on 2023-01-15 · 2 pages | View document |
| 15 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Jan 2022 | Termination of appointment of Edward Frederick Dorling as a secretary on 2022-01-04 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 4 Jan 2022 | Cessation of Edward Frederick Dorling as a person with significant control on 2021-05-03 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 1 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD FREDERICK DORLING / 21/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Feb 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 17 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 216 HEADLEY WAY HEADINGTON OXFORD OXFORDSHIRE OX3 7TA ENGLAND | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 26 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Apr 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 9A ARNOLD ROAD OXFORD OXFORDSHIRE OX4 4BH | View document |
| 23 Feb 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND WILMOT DEAR / 01/03/2010 | View document |
| 1 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 1 EAST FIELD CLOSE, HEADINGTON OXFORD OXFORDSHIRE OX3 7SH | View document |
| 10 Oct 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 9A ARNOLD ROAD OXFORD OXFORDSHIRE OX4 4BH | View document |
| 15 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 5 Dec 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | SECRETARY RESIGNED | View document |
| 23 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |