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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)
20 Aug 2018 AA Accounts for a small company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
18 Sep 2016 AA Accounts for a small company made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
05 May 2016 AP01 Appointment of Paul Michael Clarkson as a director on 6 April 2016
15 Mar 2016 AUD Auditor's resignation
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,000
23 Jul 2015 CH01 Director's details changed for Stuart David Atkins on 23 July 2015
19 Jun 2015 AA Accounts for a small company made up to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2,000
16 May 2014 AA Accounts for a small company made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
21 Jun 2013 AA Accounts for a small company made up to 31 December 2012
04 Oct 2012 AUD Auditor's resignation
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Sep 2012 TM01 Termination of appointment of Lisa Norris as a director
30 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for David Anthony Taylor on 1 December 2011
27 Jan 2012 CH01 Director's details changed for David Anthony Taylor on 1 December 2011
11 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
17 Mar 2011 TM01 Termination of appointment of John Wheatley as a director
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2