WIDGIT SOFTWARE LIMITED
Company number 07739412 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Termination of appointment of Cate Alexandra Rae as a director on 2026-08-07 · 1 page | View document |
| 11 Aug 2026 | Cessation of Cate Alexandra Rae as a person with significant control on 2026-08-07 · 1 page | View document |
| 25 Mar 2026 | Appointment of Mr Jonathan Mark Sullivan as a director on 2026-03-19 · 2 pages | View document |
| 24 Mar 2026 | Appointment of Mrs Natalie Faye Carlson as a secretary on 2026-03-19 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Naomi O'grady as a secretary on 2026-02-07 · 1 page | View document |
| 14 Jan 2026 | Unaudited abridged accounts made up to 2025-08-31 · 7 pages | View document |
| 3 Nov 2025 | Change of details for Mrs Chrstine Major as a person with significant control on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 26 Feb 2025 | Unaudited abridged accounts made up to 2024-08-31 · 7 pages | View document |
| 13 Jan 2025 | Termination of appointment of Jeffrey John Halliwell as a director on 2024-12-31 · 1 page | View document |
| 13 Jan 2025 | Cessation of Jeffrey John Halliwell as a person with significant control on 2024-12-31 · 1 page | View document |
| 28 Oct 2024 | Appointment of Mr Robert John Pointen as a director on 2024-10-10 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mrs Christine Major as a director on 2024-10-04 · 2 pages | View document |
| 28 Oct 2024 | Notification of Robert John Pointen as a person with significant control on 2024-10-10 · 2 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with updates · 5 pages | View document |
| 28 Oct 2024 | Notification of Chrstine Major as a person with significant control on 2024-10-04 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 11 Apr 2024 | Unaudited abridged accounts made up to 2023-08-31 · 8 pages | View document |
| 9 Apr 2024 | Termination of appointment of Erik Kanebrant as a director on 2024-03-27 · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 8 Jun 2023 | Director's details changed for Mr Benjamin Dale Stevenson on 2023-06-08 · 2 pages | View document |
| 23 Mar 2023 | Statement of company's objects · 2 pages | View document |
| 23 Mar 2023 | Resolutions · 3 pages | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 29 Nov 2022 | Unaudited abridged accounts made up to 2022-08-31 · 8 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 9 Dec 2021 | Termination of appointment of Simon Paul Detheridge as a director on 2021-12-03 · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Michael Victor Detheridge as a director on 2021-11-28 · 1 page | View document |
| 17 Nov 2021 | Unaudited abridged accounts made up to 2021-08-31 · 8 pages | View document |
| 4 Nov 2021 | Notification of Dietmar Walter as a person with significant control on 2021-10-31 · 2 pages | View document |
| 4 Nov 2021 | Notification of Jeffrey John Halliwell as a person with significant control on 2021-10-31 · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 4 Nov 2021 | Cessation of Simon Paul Detheridge as a person with significant control on 2021-10-31 · 1 page | View document |
| 4 Nov 2021 | Cessation of Michael Victor Detheridge as a person with significant control on 2021-10-31 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Apr 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 11 Jan 2021 | DIRECTOR APPOINTED MR DIETMAR WALTER | View document |
| 11 Jan 2021 | DIRECTOR APPOINTED MR JEFFREY JOHN HALLIWELL | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | View document |
| 28 Oct 2020 | 06/10/20 STATEMENT OF CAPITAL GBP 152152 | View document |
| 28 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FLETCHER | View document |
| 26 Jun 2020 | CESSATION OF LOUISE MARY LIND FLETCHER AS A PSC | View document |
| 16 Jun 2020 | CESSATION OF LEIF KANEBRANT AS A PSC | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR LEIF KANEBRANT | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR TINA DETHERIDGE | View document |
| 15 Jun 2020 | CESSATION OF TINA ANITA DETHERIDGE AS A PSC | View document |
| 4 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 13 Dec 2019 | CESSATION OF NAOMI O'GRADY AS A PSC | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 10 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR NAOMI O'GRADY | View document |
| 13 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN STEVENSON | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MR ERIK KANEBRANT | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 13 Apr 2018 | DIRECTOR APPOINTED MR BENJAMIN DALE STEVENSON | View document |
| 12 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VICTOR DETHERIDGE / 12/04/2018 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 8 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 147152 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 19 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 11 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 11 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATE ALEXANDRA RAE / 15/07/2015 | View document |
| 11 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ANITA DETHERIDGE / 15/06/2015 | View document |
| 28 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 22 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MRS NAOMI O'GRADY | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MRS TINA ANITA DETHERIDGE | View document |
| 17 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE JOHNSON | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MR LEIF KANEBRANT | View document |
| 9 Oct 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 141152 | View document |
| 9 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATE ALEXANDRA DETHERIDGE / 04/05/2013 | View document |
| 26 Sep 2013 | PROPOSED CONTRACT 12/09/2013 | View document |
| 12 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED MS LOUISE MARY LIND FLETCHER | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MISS CATE ALEXANDRA DETHERIDGE | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR SIMON PAUL DETHERIDGE | View document |
| 13 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD PALMER / 13/08/2012 | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE FLETCHER | View document |
| 7 Aug 2012 | SECRETARY APPOINTED MRS NAOMI O'GRADY | View document |
| 13 Apr 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 2 GAS LANE BARKWAY ROYSTON HERTFORDSHIRE SG8 8ES ENGLAND | View document |
| 16 Sep 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 52100 | View document |
| 16 Sep 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 174500 | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR TERRANCE KENNETH JOHNSON · 2 pages | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR MICHAEL VICTOR DETHERIDGE · 2 pages | View document |
| 12 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 8 pages | View document |