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WHISTLER TECHNOLOGY LTD

Company number 04303494

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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)
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
03 May 2024 MR04 Satisfaction of charge 6 in full
21 Dec 2023 AA Full accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Oct 2022 PSC05 Change of details for Whistler Holdings Ltd as a person with significant control on 26 October 2022
26 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
17 Feb 2022 MR01 Registration of charge 043034940007, created on 16 February 2022
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Dec 2020 AD01 Registered office address changed from Smith Emmerson House Ash Tree Court Nottingham Business Park Nottingham Nottinghamshire NG8 6PY to Matlock Mill Hamilton Way Mansfield NG18 5BU on 1 December 2020
23 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
11 Jun 2020 MA Memorandum and Articles of Association
01 Jun 2020 MA Memorandum and Articles of Association
12 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
16 Oct 2017 PSC02 Notification of Whistler Holdings Ltd as a person with significant control on 11 January 2017
16 Oct 2017 PSC07 Cessation of Scott Ashley Manifold as a person with significant control on 21 December 2016