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WEIGHSOFT LIMITED

Company number 04021132

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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)
29 Jul 2021 MR04 Satisfaction of charge 040211320002 in full
16 Jun 2021 PSC05 Change of details for Willoughby (874) Ltd as a person with significant control on 6 April 2016
23 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
27 Jun 2018 CH01 Director's details changed for Mr Christopher John Charles Kings on 14 June 2018
27 Jun 2018 CH03 Secretary's details changed for Mr Christopher John Charles Kings on 14 June 2018
21 Mar 2018 TM01 Termination of appointment of Ian Paul Andrew Mchugh as a director on 21 March 2018
20 Feb 2018 MR01 Registration of charge 040211320002, created on 9 February 2018
29 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
29 Jun 2017 PSC02 Notification of Willoughby (874) Ltd as a person with significant control on 6 April 2016
14 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015 AD01 Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY to 45 Brunel Parkway Pride Park Derby DE24 8HR on 28 July 2015
28 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
30 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
09 Jun 2014 AP01 Appointment of Mr Richard James Bowers as a director
09 Jun 2014 AP01 Appointment of Mr Ian Paul Andrew Mchugh as a director
09 Jun 2014 TM01 Termination of appointment of John Kings as a director