Companies House does not verify the accuracy of the information filed

WHISTLER TECHNOLOGY LTD

Company number 04303494

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages) Download iXBRL
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 10 pages (10 pages)
21 Sep 2024	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)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Sep 2024	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)
04 Sep 2024	PSC07	Cessation of Jonathan Vincent as a person with significant control on 23 July 2024	View PDF Cessation of Jonathan Vincent as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC07	Cessation of Clare Denise Vincent as a person with significant control on 23 July 2024	View PDF Cessation of Clare Denise Vincent as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Aug 2024	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)
26 Jul 2024	AP01	Appointment of Mr Daniel John Phillipson as a director on 23 July 2024	View PDF Appointment of Mr Daniel John Phillipson as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mr Xavier Gaillard as a director on 23 July 2024	View PDF Appointment of Mr Xavier Gaillard as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM02	Termination of appointment of Clare Denise Vincent as a secretary on 23 July 2024	View PDF Termination of appointment of Clare Denise Vincent as a secretary on 23 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Clare Denise Vincent as a director on 23 July 2024	View PDF Termination of appointment of Clare Denise Vincent as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
03 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 May 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 11 pages (11 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2022	PSC05	Change of details for Whistler Holdings Ltd as a person with significant control on 26 October 2022	View PDF Change of details for Whistler Holdings Ltd as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 12 pages (12 pages)
17 Feb 2022	MR01	Registration of charge 043034940007, created on 16 February 2022	View PDF Registration of charge 043034940007, created on 16 February 2022 - link opens in a new window - 8 pages (8 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 13 pages (13 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

Cookies on Companies House services

WHISTLER TECHNOLOGY LTD

Filter by category