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WHISTLER ACQUISITIONS LIMITED

Company number 10147412

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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)
26 May 2021 AA Group of companies' accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
23 Nov 2020 TM01 Termination of appointment of Denise Broady as a director on 23 November 2020
17 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
19 Nov 2019 AP03 Appointment of Mr Christopher Mccleary as a secretary on 19 November 2019
19 Nov 2019 TM02 Termination of appointment of Tammy Jones as a secretary on 19 November 2019
08 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
31 Jul 2019 PSC08 Notification of a person with significant control statement
31 Jul 2019 PSC07 Cessation of Workforce Software Llc as a person with significant control on 26 April 2016
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
22 Feb 2019 CH03 Secretary's details changed for Tammy Pidgeon on 21 February 2019
21 Feb 2019 AA Group of companies' accounts made up to 31 December 2017
03 Oct 2018 TM02 Termination of appointment of Christopher Herter as a secretary on 2 October 2018
03 Oct 2018 AP03 Appointment of Tammy Pidgeon as a secretary on 2 October 2018
03 Oct 2018 AP01 Appointment of Denise Broady as a director on 2 October 2018
09 May 2018 AA Group of companies' accounts made up to 31 December 2016
27 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 28,338,232.53
05 Sep 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
01 Sep 2017 AP01 Appointment of Mr Robert Feller as a director on 22 August 2017
01 Sep 2017 AP01 Appointment of Mr Mike Morini as a director on 22 August 2017
31 Aug 2017 TM01 Termination of appointment of Ryan Matthew Hinkle as a director on 22 August 2017
31 Aug 2017 TM01 Termination of appointment of Ross Coryell Devor as a director on 22 August 2017
02 Jun 2017 AD01 Registered office address changed from Workplace Systems Plc Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP England to C/O Workforce Software Ltd Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP on 2 June 2017