WHITTON TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewMicro company accounts made up to 2025-04-05

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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19/08/2419 August 2024 Micro company accounts made up to 2024-04-05

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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15/08/2315 August 2023 Micro company accounts made up to 2023-04-05

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22/05/2322 May 2023 Confirmation statement made on 2023-05-20 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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19/10/2219 October 2022 Micro company accounts made up to 2022-04-05

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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13/10/2113 October 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM MCADAM

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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31/05/1631 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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06/07/156 July 2015 Annual return made up to 20 May 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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01/07/141 July 2014 Annual return made up to 20 May 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/09/133 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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21/06/1321 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 5 April 2012

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01/06/121 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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03/08/113 August 2011 Annual accounts small company total exemption made up to 5 April 2011

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08/06/118 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCADAM / 20/05/2010

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29/07/1029 July 2010 Annual return made up to 20 May 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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21/07/0921 July 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL

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15/04/0915 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/0920 February 2009 COMPANY NAME CHANGED FREELANCE EURO SERVICES (DCCCLVI) LIMITED CERTIFICATE ISSUED ON 24/02/09

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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27/06/0827 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LYNNE MCADAM / 20/05/2008

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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05/11/075 November 2007 SECRETARY RESIGNED

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02/11/072 November 2007 NEW SECRETARY APPOINTED

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21/06/0721 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 AMENDING 882 13/04/04

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25/05/0425 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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25/02/0425 February 2004 DIRECTOR RESIGNED

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08/06/038 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04

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21/05/0321 May 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 DIRECTOR RESIGNED

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20/05/0320 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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