WAGI COMMUNICATIONS CONSULTANTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Registered office address changed from Unit 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2025-03-19 |
| 19/03/2519 March 2025 | Declaration of solvency |
| 19/03/2519 March 2025 | Appointment of a voluntary liquidator |
| 18/03/2518 March 2025 | Resolutions |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-09-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Micro company accounts made up to 2023-09-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-09-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 14/10/1814 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN GUNN / 05/12/2017 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM THE OLD DAIRY THE BEWERSTREET DAIRY BUSINESS PARK BREWER STREET BLETCHINGLEY SURREY RH1 4QP |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GUNN / 01/10/2014 |
| 06/10/156 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER FRANCES GUNN / 01/10/2014 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/10/1316 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/03/1319 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/05/1218 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 22/10/1022 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM THE OLD DAIRY BREWERSTREET DAIRY BUSINESS PARK BREWER STREET BLETCHINGLEY SURREY RH1 4QP |
| 26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 17/06/0917 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUNN / 24/05/2008 |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GUNN / 24/05/2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: CAPP HOUSE 96D SOUTH END CROYDON CR0 1DQ |
| 06/10/026 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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