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WHMCS LIMITED

Company number 06265962

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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)
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
  • GBP 10
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
  • GBP 10
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
  • GBP 10
30 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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