Companies House does not verify the accuracy of the information filed

WHITEROCK SYSTEMS LIMITED

Company number 11787677

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)
13 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	PSC05	Change of details for Pb Outsource Limited as a person with significant control on 26 January 2024	View PDF Change of details for Pb Outsource Limited as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2023	AP03	Appointment of Ms Michaela Lewis as a secretary on 25 January 2023	View PDF Appointment of Ms Michaela Lewis as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	PSC01	Notification of Christopher Powell as a person with significant control on 2 February 2020	View PDF Notification of Christopher Powell as a person with significant control on 2 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC02	Notification of Pb Outsource Limited as a person with significant control on 1 February 2020	View PDF Notification of Pb Outsource Limited as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC07	Cessation of Christopher Alan Powell as a person with significant control on 1 February 2020	View PDF Cessation of Christopher Alan Powell as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AD01	Registered office address changed from Links Lodge Sands Lane Mirfield WF14 8HJ England to Epic Building Whiterock Business Park Waddeton Clos Paignton TQ4 7RZ on 21 January 2020	View PDF Registered office address changed from Links Lodge Sands Lane Mirfield WF14 8HJ England to Epic Building Whiterock Business Park Waddeton Clos Paignton TQ4 7RZ on 21 January 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2019	MR01	Registration of charge 117876770001, created on 5 August 2019	View PDF Registration of charge 117876770001, created on 5 August 2019 - link opens in a new window - 21 pages (21 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2019	AP01	Appointment of Mr Alex Odonovan as a director on 25 June 2019	View PDF Appointment of Mr Alex Odonovan as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-25 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-25 GBP 12 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

WHITEROCK SYSTEMS LIMITED

Filter by category