AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 13th, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th August 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 1 the Oast House 5 Mead Lane Farnham Surrey GU9 7DY England to Honeysuckle House 2a, Woodcut Road Wrecclesham Farnham Surrey GU10 4QF on Thursday 27th April 2023
filed on: 27th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th August 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th August 2021
filed on: 28th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th August 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 25th August 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 20th, February 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th August 2018
filed on: 27th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th August 2017
filed on: 2nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 2 Woodcut Road Wrecclesham Farnham Surrey GU10 4QF England to Suite 1 the Oast House 5 Mead Lane Farnham Surrey GU9 7DY on Wednesday 2nd November 2016
filed on: 2nd, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 25th August 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Suite 1 the Oast House Mead Lane Farnham Surrey GU9 7DY to 2 Woodcut Road Wrecclesham Farnham Surrey GU10 4QF on Tuesday 28th June 2016
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 25th August 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 7th, September 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 3rd, February 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 25th August 2014 with full list of members
filed on: 20th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Saturday 20th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 25th August 2013 with full list of members
filed on: 7th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2012
filed on: 9th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 25th August 2012 with full list of members
filed on: 28th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 25th August 2011 with full list of members
filed on: 30th, August 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Monday 29th August 2011 secretary's details were changed
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 29th August 2011 director's details were changed
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th June 2011.
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 18th January 2011 from 19 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4NR United Kingdom
filed on: 18th, January 2011
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed whipson technologies LIMITEDcertificate issued on 23/12/10
filed on: 23rd, December 2010
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Tuesday 21st December 2010
change of name
|
|
TM01 |
Director appointment termination date: Wednesday 22nd December 2010
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 17th December 2010.
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 24th November 2010
filed on: 24th, November 2010
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, September 2010
| resolution
|
|
AR01 |
Annual return made up to Wednesday 25th August 2010 with full list of members
filed on: 16th, September 2010
| annual return
|
Free Download
(14 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on Wednesday 25th August 2010
filed on: 3rd, September 2010
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, September 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
950.00 GBP is the capital in company's statement on Wednesday 25th August 2010
filed on: 3rd, September 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 3rd September 2010.
filed on: 3rd, September 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 24th, May 2010
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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