WHITING SYSTEM SOLUTIONS LIMITED
Company number 03522548 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 31 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 6 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 6 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 31 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 8 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 6 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 9 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 15 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 20 Nov 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM · 1 THE OLD DAIRY VERMONT DRIVE · EAST PRESTON · LITTLEHAMPTON · WEST SUSSEX · BN16 1JU | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WHITING / 12/11/2009 | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA JUDITH WHITING / 12/11/2009 | View document |
| 7 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 6 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM · 1 THE OLD DAIRY VERMONT DRIVE · EAST PRESTON · LITTLEHAMPTON · WEST SUSSEX · BN16 1JU | View document |
| 5 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITING / 05/03/2009 | View document |
| 5 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA WHITING / 05/03/2009 | View document |
| 19 Jan 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM · 11 BARWICK CLOSE · RUSTINGTON · LITTLEHAMPTON · WEST SUSSEX · BN16 3TT · UNITED KINGDOM | View document |
| 19 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 4 Jul 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM · 7 THE RIDINGS, WILLOWHAYNE · ESTATE, EAST PRESTON · WEST SUSSEX · BN16 2TN | View document |
| 25 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 20 Dec 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: · 4 FORNETH GARDENS · CATISFIELD · HAMPSHIRE PO15 5NX | View document |
| 5 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | COMPANY NAME CHANGED · OCKHAM SYSTEMS LTD · CERTIFICATE ISSUED ON 01/09/03 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2003 | SECRETARY RESIGNED | View document |
| 8 Jan 2003 | COMPANY NAME CHANGED · WHITING SYSTEM SOLUTIONS LTD · CERTIFICATE ISSUED ON 08/01/03 | View document |
| 3 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: · SIR ROBERT PEEL MILL MILL LANE · FAZELEY · TAMWORTH · STAFFORDSHIRE B78 3QD | View document |
| 3 Jan 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Oct 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 13 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: · SIR ROBERT PEEL MILL · MILL LANE, FAZELEY · TAMWORTH · STAFFORDSHIRE B78 3QD | View document |
| 6 Jul 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: · ANKER COURT · BONEHILL ROAD · TAMWORTH · STAFFORDSHIRE B78 3HP | View document |
| 6 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Apr 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1998 | S366A DISP HOLDING AGM 11/03/98 | View document |
| 13 Mar 1998 | DIRECTOR RESIGNED | View document |
| 13 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1998 | S386 DIS APP AUDS 11/03/98 | View document |
| 13 Mar 1998 | S252 DISP LAYING ACC 11/03/98 | View document |
| 5 Mar 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |