GUY WEDDERBURN CREATIVE MANAGEMENT SOLUTIONS LTD.

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Company Documents

DateDescription
25/02/2525 February 2025 Cessation of Lucy Ann Wedderburn as a person with significant control on 2025-02-12

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25/02/2525 February 2025 Confirmation statement made on 2025-02-16 with updates

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13/02/2513 February 2025 Termination of appointment of Lucy Ann Wedderburn as a secretary on 2025-02-12

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09/07/249 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with no updates

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22/08/2322 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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16/11/2116 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GUY WEDDERBURN / 19/02/2019

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19/02/1919 February 2019 SECRETARY'S CHANGE OF PARTICULARS / LUCY ANN WEDDERBURN / 19/02/2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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28/11/1728 November 2017 28/11/17 STATEMENT OF CAPITAL GBP 130

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 10/11/16 STATEMENT OF CAPITAL GBP 120

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 SECRETARY'S CHANGE OF PARTICULARS / LUCY ANN WEDDERBURN / 27/10/2015

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29/02/1629 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3730830001

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19/02/1519 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/02/1419 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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17/02/1117 February 2011 16/02/11 STATEMENT OF CAPITAL GBP 100

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13/04/1013 April 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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13/04/1013 April 2010 SECRETARY APPOINTED LUCY ANN WEDDERBURN

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16/03/1016 March 2010 DIRECTOR APPOINTED ALEXANDER GUY WEDDERBURN

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER

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01/03/101 March 2010 APPOINTMENT TERMINATED, SECRETARY PETER TRAINER

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH

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16/02/1016 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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