WHITESPACE WORK SOFTWARE LIMITED
Company number 05378485 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Change of details for Whitelodge Systems Limited as a person with significant control on 2021-09-17 · 2 pages | View document |
| 10 Apr 2026 | Director's details changed for Mr Mark Edward Garvey on 2026-04-10 · 2 pages | View document |
| 10 Apr 2026 | Director's details changed for Michael Nicholls on 2026-04-10 · 2 pages | View document |
| 10 Apr 2026 | Director's details changed for Mr Stuart Duncan Bosley on 2026-04-10 · 2 pages | View document |
| 10 Apr 2026 | Director's details changed for Mrs Charlotte Sarah Garrett on 2026-04-10 · 2 pages | View document |
| 2 Apr 2026 | Registration of charge 053784850004, created on 2026-03-26 · 13 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 13 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Jan 2025 | Register inspection address has been changed from 443a Kingston Road London SW20 8JR England to 80a Sidney Road Walton-on-Thames KT12 2LX · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 17 Oct 2024 | Satisfaction of charge 053784850003 in full · 1 page | View document |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with updates · 3 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 17 Jan 2022 | Register inspection address has been changed from Whitelodge Farm Goose Rye Road Worplesdon Guildford GU3 3RJ England to 443a Kingston Road London SW20 8JR · 1 page | View document |
| 18 Oct 2021 | Registered office address changed from Riverside Court One, Riverside Court Douglas Drive Godalming Surrey GU7 1JX England to Riverside Court Douglas Drive Godalming Surrey GU7 1JX on 2021-10-18 · 1 page | View document |
| 30 Sep 2021 | Registered office address changed from White Lodge Farm Goose Rye Road Worplesdon Surrey GU3 3RJ to Riverside Court One, Riverside Court Douglas Drive Godalming Surrey GU7 1JX on 2021-09-30 · 1 page | View document |
| 3 Aug 2021 | Registration of charge 053784850003, created on 2021-07-29 · 7 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 14 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 13 Jan 2020 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM | View document |
| 31 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 27 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Mar 2018 | CESSATION OF CHARLOTTE SARAH GARRETT AS A PSC | View document |
| 7 Mar 2018 | CESSATION OF LAURA ELIZABETH FRANCIS AS A PSC | View document |
| 7 Mar 2018 | CESSATION OF MARK EDWARD GARVEY AS A PSC | View document |
| 7 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITELODGE SYSTEMS LIMITED | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DUNCAN BOSLEY / 01/07/2016 | View document |
| 16 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH FRANCIS / 12/10/2017 | View document |
| 16 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH FRANCIS / 12/10/2017 | View document |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MICHAEL NICHOLLS | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR STUART DUNCAN BOSLEY | View document |
| 21 Oct 2016 | STATEMENT BY DIRECTORS | View document |
| 21 Oct 2016 | SOLVENCY STATEMENT DATED 08/09/16 | View document |
| 21 Oct 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 99 | View document |
| 21 Oct 2016 | REDUCE ISSUED CAPITAL 08/09/2016 | View document |
| 11 Jul 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 2 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH FRANCIS / 01/02/2016 | View document |
| 2 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA ELIZABETH FRANCIS / 01/02/2016 | View document |
| 24 Dec 2015 | DIRECTOR APPOINTED MR MARK EDWARD GARVEY | View document |
| 24 Dec 2015 | DIRECTOR APPOINTED MRS LAURA ELIZABETH FRANCIS | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP GARVEY | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED CHARLOTTE SARAH GARRETT | View document |
| 18 Dec 2015 | SECRETARY APPOINTED LAURA ELIZABETH FRANCIS | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN GARVEY | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARVEY | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 7 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 22 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | View document |
| 3 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 12 Apr 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Feb 2012 | COMPANY NAME CHANGED WHITESPACE WASTE SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/02/12 | View document |
| 3 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GARVEY / 18/10/2010 | View document |
| 2 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 2 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GARVEY / 18/10/2010 | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANN GARVEY / 18/10/2010 | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN GARVEY / 01/10/2009 | View document |
| 26 Oct 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM MILFOIL HOUSE WOODPECKER WAY WOKING SURREY GU22 0SG | View document |
| 19 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jun 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | SECRETARY RESIGNED | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 28 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |