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DON WHITLEY SCIENTIFIC LIMITED

Company number 01342672

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
17 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	TM01	Termination of appointment of Evan Jonathan Kitsell as a director on 10 January 2024	View PDF Termination of appointment of Evan Jonathan Kitsell as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
12 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
17 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2022	TM02	Termination of appointment of Keith Richard Hillam as a secretary on 31 December 2021	View PDF Termination of appointment of Keith Richard Hillam as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
09 Jul 2021	AP01	Appointment of Mr Michael Charles Halliday as a director on 1 July 2021	View PDF Appointment of Mr Michael Charles Halliday as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	TM01	Termination of appointment of Keith Richard Hillam as a director on 31 March 2021	View PDF Termination of appointment of Keith Richard Hillam as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
09 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
19 Aug 2019	PSC01	Notification of Joseph Michael Walton as a person with significant control on 29 June 2019	View PDF Notification of Joseph Michael Walton as a person with significant control on 29 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	PSC01	Notification of Thomas Paul Walton as a person with significant control on 29 June 2019	View PDF Notification of Thomas Paul Walton as a person with significant control on 29 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	PSC04	Change of details for Mr Paul Nicolas Walton as a person with significant control on 29 June 2019	View PDF Change of details for Mr Paul Nicolas Walton as a person with significant control on 29 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CH01	Director's details changed for Miss Georgia Walton on 1 August 2019	View PDF Director's details changed for Miss Georgia Walton on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	TM01	Termination of appointment of Donald Charles Whitley as a director on 28 February 2019	View PDF Termination of appointment of Donald Charles Whitley as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)

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DON WHITLEY SCIENTIFIC LIMITED

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