- Company Overview for WHMCS LIMITED (06265962)
- Filing history for WHMCS LIMITED (06265962)
- People for WHMCS LIMITED (06265962)
- Charges for WHMCS LIMITED (06265962)
- More for WHMCS LIMITED (06265962)
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) |
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28 Mar 2024 | MR01 | Registration of charge 062659620004, created on 28 March 2024 | |
14 Feb 2024 | AP01 | Appointment of John Kipling as a director on 14 February 2024 | |
30 Nov 2023 | TM01 | Termination of appointment of Sascha Markus Konzack as a director on 30 November 2023 | |
30 Nov 2023 | TM01 | Termination of appointment of John Koston as a director on 30 November 2023 | |
30 Nov 2023 | AP01 | Appointment of Matthew Jonathan Pugh as a director on 30 November 2023 | |
30 Nov 2023 | AP01 | Appointment of Dr Christian Matthias Koch as a director on 30 November 2023 | |
30 Nov 2023 | AP01 | Appointment of Dr Frank Johannes Nellissen as a director on 30 November 2023 | |
07 Sep 2023 | AD01 | Registered office address changed from Tmf Global Services (Uk) Limited 8th Floor, 20 Farringdon Street London EC4A 4AB England to C/O Tmf 13th Floor One Angel Court London EC2R 7HJ on 7 September 2023 | |
04 Aug 2023 | MR04 | Satisfaction of charge 062659620003 in full | |
31 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
18 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
13 Mar 2023 | AD01 | Registered office address changed from 4 Broadway Avenue Giffard Park Milton Keynes MK14 5QF to Tmf Global Services (Uk) Limited 8th Floor, 20 Farringdon Street London EC4A 4AB on 13 March 2023 | |
13 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
17 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
25 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates | |
25 May 2021 | RP04CS01 | Second filing of Confirmation Statement dated 13 May 2020 | |
02 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
02 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
25 Jun 2020 | MR01 | Registration of charge 062659620003, created on 17 June 2020 | |
18 Jun 2020 | MR01 | Registration of charge 062659620002, created on 17 June 2020 | |
18 May 2020 | CS01 |
Confirmation statement made on 13 May 2020 with no updates
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21 Feb 2020 | MR04 | Satisfaction of charge 062659620001 in full | |
09 Jul 2019 | MR01 | Registration of charge 062659620001, created on 27 June 2019 | |
20 Jun 2019 | RESOLUTIONS |
Resolutions
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06 Jun 2019 | PSC02 | Notification of Webpros Bidco Uk Limited as a person with significant control on 31 May 2019 |