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WHEATLEY SOFTWARE SOLUTIONS LIMITED

Company number 03409594

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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)
30 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
05 Jul 2024 AA Accounts for a small company made up to 31 December 2023
20 Dec 2023 CH01 Director's details changed for Stuart David Atkins on 20 December 2023
18 Oct 2023 PSC07 Cessation of Christopher John Sharples as a person with significant control on 18 October 2023
18 Oct 2023 PSC02 Notification of Wheatley Associates Holdings Limited as a person with significant control on 18 October 2023
18 Oct 2023 PSC07 Cessation of John Hamer as a person with significant control on 18 October 2023
18 Oct 2023 PSC07 Cessation of David Anthony Taylor as a person with significant control on 18 October 2023
11 Sep 2023 AA Accounts for a small company made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
25 Jul 2023 CH01 Director's details changed for Elizabeth Jane Bromley on 25 July 2023
19 May 2023 PSC04 Change of details for Mr Jeremy William Goulding as a person with significant control on 19 May 2022
01 Mar 2023 AP01 Appointment of Elizabeth Jane Bromley as a director on 1 March 2023
21 Nov 2022 CERTNM Company name changed wheatley associates LIMITED\certificate issued on 21/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-17
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
25 Jan 2022 CH01 Director's details changed for Mr Jeremy William Goulding on 25 January 2022
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
09 Apr 2021 MR04 Satisfaction of charge 1 in full
09 Apr 2021 MR04 Satisfaction of charge 2 in full
18 Sep 2020 AA Accounts for a small company made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
01 Feb 2019 TM01 Termination of appointment of Paul Michael Clarkson as a director on 5 November 2018