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WHITEHALL SYSTEMS (UK) LIMITED

Company number 04396537

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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)
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 May 2021 AA Micro company accounts made up to 31 March 2020
06 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
19 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Mar 2018 TM02 Termination of appointment of Naliniben Dinesh Bulsara as a secretary on 1 March 2018
12 Mar 2018 AD01 Registered office address changed from 7a High Street Harrow Middlesex HA3 5BY to 17 Cavendish Square London W1G 0PH on 12 March 2018
20 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 May 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 CS01 Confirmation statement made on 6 February 2017 with updates
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
02 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
25 Feb 2015 AA Total exemption full accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000