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WHITECODE CONSULTING LIMITED

Company number 03004480

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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)
04 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
17 Jul 2023 AP01 Appointment of Mrs Ellen Huelin as a director on 1 July 2023
07 Jun 2023 AP01 Appointment of Mr Dean Christopher Loizou as a director on 1 June 2023
03 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
05 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
05 Jan 2022 CH03 Secretary's details changed for Miss Alexandra Jane Gray on 31 December 2021
20 Jul 2021 AP03 Appointment of Miss Alexandra Jane Gray as a secretary on 20 July 2021
28 Jun 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-21
28 Jun 2021 CONNOT Change of name notice
17 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
21 May 2021 AA Total exemption full accounts made up to 28 February 2020
18 May 2021 CH01 Director's details changed for Mr Jason Natalino Tramontano on 10 May 2021
18 May 2021 CH01 Director's details changed for Mr Alexander David Hill on 10 May 2021
12 Apr 2021 AD01 Registered office address changed from Highfield House 2 West Hill Dartford Kent DA1 2EW to 26-27 the Hill Northfleet Gravesend DA11 9EU on 12 April 2021
23 Feb 2021 AA01 Previous accounting period shortened from 28 February 2020 to 27 February 2020
12 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
08 Dec 2020 TM02 Termination of appointment of Donna Lorraine Black as a secretary on 4 December 2020
08 Dec 2020 TM01 Termination of appointment of Donna Lorraine Black as a director on 4 December 2020
28 Jul 2020 PSC02 Notification of Whitecode Holdings Limited as a person with significant control on 8 July 2020
28 Jul 2020 TM02 Termination of appointment of Keith Wisdom as a secretary on 8 July 2020
28 Jul 2020 TM01 Termination of appointment of Steven James Wisdom as a director on 8 July 2020
28 Jul 2020 TM01 Termination of appointment of Keith Wisdom as a director on 8 July 2020
28 Jul 2020 PSC07 Cessation of Whitecode Group Limited as a person with significant control on 8 July 2020