- 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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06 Jun 2019 | PSC07 | Cessation of Billcp Llc as a person with significant control on 31 May 2019 | |
06 Jun 2019 | AA01 | Current accounting period extended from 30 November 2019 to 31 December 2019 | |
06 Jun 2019 | TM02 | Termination of appointment of Linda Pugh as a secretary on 31 May 2019 | |
06 Jun 2019 | TM01 | Termination of appointment of Matthew Jonathan Pugh as a director on 31 May 2019 | |
06 Jun 2019 | AP01 | Appointment of Mr Sascha Markus Konzack as a director on 31 May 2019 | |
13 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with no updates | |
09 May 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
31 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
22 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates | |
29 Dec 2017 | AAMD | Amended total exemption full accounts made up to 30 November 2016 | |
31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
20 May 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
01 Dec 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
13 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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09 May 2016 | CH01 | Director's details changed for Mr Matthew Jonathan Pugh on 9 May 2016 | |
25 Feb 2016 | AA | Total exemption small company accounts made up to 30 November 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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03 Jun 2015 | AP03 | Appointment of Mrs Linda Pugh as a secretary on 3 June 2015 | |
20 Nov 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
11 Jul 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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30 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
30 Aug 2013 | RESOLUTIONS |
Resolutions
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19 Jul 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
19 Sep 2012 | AP01 | Appointment of John Koston as a director | |
30 Aug 2012 | TM01 | Termination of appointment of Linda Pugh as a director |