WHITESPACE SOFTWARE LIMITED
Company number 02020348 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 18 pages | View document |
| 20 Aug 2026 | PARENT_ACC · 37 pages | View document |
| 20 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 1 Sep 2025 | PARENT_ACC · 37 pages | View document |
| 1 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 1 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 1 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-12 with updates · 9 pages | View document |
| 23 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 23 Oct 2024 | PARENT_ACC · 37 pages | View document |
| 23 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 5 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Oct 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 5 Oct 2024 | Resolutions · 1 page | View document |
| 30 Sep 2024 | Appointment of Ms Helen Banton as a director on 2024-09-24 · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of Suzanne Gabrielle Newnes-Smith as a secretary on 2024-09-24 · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Marcus James Broome as a director on 2024-09-24 · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Andrew Jonathan Clarke as a director on 2024-09-24 · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Charles Neville Rupert Atkin as a director on 2024-09-24 · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Suzanne Gabrielle Newnes-Smith as a director on 2024-09-24 · 1 page | View document |
| 25 Sep 2024 | Appointment of Mr Thomas Wong as a director on 2024-09-24 · 2 pages | View document |
| 23 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 9 pages | View document |
| 23 Apr 2024 | Director's details changed for Ms Suzanne Gabrielle Newnes-Smith on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Director's details changed for Mr Andrew Jonathan Clarke on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Director's details changed for Mr Charles Neville Rupert Atkin on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Director's details changed for Mr Marcus James Broome on 2024-04-23 · 2 pages | View document |
| 4 Apr 2024 | Termination of appointment of Andrew Frazer Sedcole as a director on 2024-03-31 · 1 page | View document |
| 14 Feb 2024 | Director's details changed for Mr Andrew Frazer Sedcole on 2024-02-14 · 2 pages | View document |
| 13 Dec 2023 | Director's details changed for Timothy George Rayner on 2023-12-09 · 2 pages | View document |
| 16 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2023 | PARENT_ACC · 37 pages | View document |
| 16 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 9 Aug 2023 | Change of details for Verisk Specialty Business Solutions Limited as a person with significant control on 2023-03-29 · 2 pages | View document |
| 4 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 8 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 17 pages | View document |
| 23 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2022 | Appointment of Andrew George Galli as a director on 2022-08-04 · 2 pages | View document |
| 3 May 2022 | Registered office address changed from 26th Floor 22 Bishopgate Bistopsgate London EC2N 4BQ United Kingdom to 26th Floor 22 Bishopsgate Bishopsgate London EC2N 4BQ on 2022-05-03 · 1 page | View document |
| 3 May 2022 | Registered office address changed from 30/31 Cowcross Street London EC1M 6DQ to 26th Floor 22 Bishopgate Bistopsgate London EC2N 4BQ on 2022-05-03 · 1 page | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 7 Apr 2021 | 01/03/21 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2021 | PREVSHO FROM 31/03/2021 TO 01/03/2021 | View document |
| 19 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2021 | ADOPT ARTICLES 02/03/2021 | View document |
| 10 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEQUEL BUSINESS SOLUTIONS LIMITED | View document |
| 10 Mar 2021 | CESSATION OF ANDREW FRAZER SEDCOLE AS A PSC | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MR TIMOTHY RAYNER | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MR IAN CHARLES SUMMERS | View document |
| 4 Mar 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 1330.47 | View document |
| 2 Mar 2021 | 01/03/21 STATEMENT OF CAPITAL GBP 1095.72 | View document |
| 1 Mar 2021 | Annual accounts for the year ending 1 March 2021 | View accounts |
| 25 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE GABRIELLE NEWNES-SMITH / 01/09/2020 | View document |
| 17 Jun 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 1089.07 | View document |
| 5 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 1079.84 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 16 Mar 2020 | DIRECTOR APPOINTED MS SUZANNE GABRIELLE NEWNES-SMITH | View document |
| 16 Mar 2020 | SECRETARY APPOINTED MS SUZANNE GABRIELLE NEWNES-SMITH | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW SEDCOLE | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LING | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR CHARLES NEVILLE RUPERT ATKIN | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 16 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 | View document |
| 16 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 | View document |
| 15 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FRAZER SEDCOLE | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 7 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/04/16 | View document |
| 7 Dec 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 858.84 | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR MARCUS JAMES BROOME | View document |
| 28 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 5 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 830 | View document |
| 30 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 7 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 811 | View document |
| 7 Nov 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, 17 SLINGSBY PLACE, LONDON, WC2E 9AB | View document |
| 1 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 20 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 811 | View document |
| 24 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 24 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 2 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 790 | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, ST MARTIN'S COURT 17 SLINGSBY PLACE, LONDON, WC2E 9AB, UNITED KINGDOM | View document |
| 28 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, 8 UPPER ST MARTINS LANE, LONDON, WC2H 9DL | View document |
| 4 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 18 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 16 Apr 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 790 | View document |
| 21 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 7 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 May 2006 | NC DEC ALREADY ADJUSTED 23/04/06 | View document |
| 17 May 2006 | £ NC 100000/20000 04/05/06 | View document |
| 17 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jun 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jun 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jun 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Jun 2002 | S80A AUTH TO ALLOT SEC 27/05/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | DIV 15/07/01 | View document |
| 30 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Jul 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: GOLDSMITH'S HOUSE, 137 REGENT STREET, LONDON., W1R 7LD | View document |
| 12 Jun 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 18 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 27 Jun 1994 | POS 25/05/94 | View document |
| 27 Jun 1994 | £ IC 1250/715 25/05/94 £ SR 535@1=535 | View document |
| 8 Jun 1994 | DIRECTOR RESIGNED | View document |
| 29 Apr 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: 13/14 GOLDEN SQUARE, LONDON, W1R 3AG | View document |
| 25 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 May 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS | View document |
| 26 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1992 | DIV/SHARES 10/02/92 | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Apr 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS | View document |
| 25 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Nov 1990 | DIRECTOR RESIGNED | View document |
| 13 Mar 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS | View document |
| 13 Mar 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS | View document |
| 10 Mar 1990 | ANNUAL RETURN MADE UP TO 22/02/90 | View document |
| 9 Mar 1990 | ANNUAL RETURN MADE UP TO 11/08/89 | View document |
| 15 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 13 Apr 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 14 GROSVENOR PLACE, LONDON SW1X 7HH | View document |
| 13 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1989 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS | View document |
| 13 Feb 1989 | RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | ANNUAL RETURN MADE UP TO 15/10/88 | View document |
| 4 Jan 1989 | ANNUAL RETURN MADE UP TO 15/08/87 | View document |
| 12 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 Feb 1988 | £ NC 100/100000 | View document |
| 11 Feb 1988 | NC INC ALREADY ADJUSTED 31/07/86 | View document |
| 11 Feb 1988 | WD 14/01/88 AD 16/05/86-01/08/86 £ SI 998@1=998 £ IC 2/1000 | View document |
| 16 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP | View document |
| 16 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |