WHITMORE SYSTEMS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-01-30 with no updates

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25/06/2525 June 2025 Accounts for a dormant company made up to 2025-01-31

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-01-31

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03/04/243 April 2024 Confirmation statement made on 2024-01-30 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/08/231 August 2023 Appointment of Mr Simon Dowson as a director on 2023-08-01

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01/08/231 August 2023 Termination of appointment of Aln Van Warman as a director on 2023-08-01

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01/08/231 August 2023 Cessation of Aln Van Warman as a person with significant control on 2023-08-01

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01/08/231 August 2023 Notification of Simon Dowson as a person with significant control on 2023-08-01

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02/05/232 May 2023 Accounts for a dormant company made up to 2023-01-31

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03/03/233 March 2023 Registered office address changed from 3 Brookfields Westfield Newcastle upon Tyne NE3 4YB to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on 2023-03-03

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03/03/233 March 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/02/224 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 DISS40 (DISS40(SOAD))

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/12/1931 December 2019 FIRST GAZETTE

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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04/04/174 April 2017 DIRECTOR APPOINTED MR ALN VAN WARMAN

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL ATHEY-ROBLEY

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 185 DURHAM ROAD BLACKHILL CONSETT DURHAM DH8 5UQ UNITED KINGDOM

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19/01/1719 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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