SIMON WRAY CONSULTING LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-18 with no updates

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24/09/2424 September 2024 Director's details changed for Mr Simon Andrew Wray on 2024-05-08

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24/09/2424 September 2024 Change of details for Mrs Deirdre Margaret Wray as a person with significant control on 2024-05-08

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24/09/2424 September 2024 Change of details for Mr Simon Andrew Wray as a person with significant control on 2024-05-08

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02/07/242 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-18 with updates

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25/07/2325 July 2023 Micro company accounts made up to 2022-11-30

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12/05/2312 May 2023 Previous accounting period extended from 2022-09-30 to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRAY / 24/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRAY / 24/07/2019

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MRS DEIRDRE WRAY / 24/07/2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRAY / 08/03/2018

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08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRAY / 08/03/2018

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07/03/187 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS DEIRDRE WRAY / 07/03/2018

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MRS DEIRDRE WRAY / 07/03/2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB ENGLAND

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 SECRETARY APPOINTED MRS DEIRDRE WRAY

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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28/09/1628 September 2016 APPOINTMENT TERMINATED, SECRETARY ANDREA WRAY

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 16/18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRAY / 07/09/2016

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12/09/1612 September 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREA JEAN WRAY / 01/03/2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/12/1130 December 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREA JEAN WRAY / 30/12/2011

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30/12/1130 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WRAY / 30/12/2011

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26/09/1126 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 45 LULWORTH CRESCENT WHITKIRK LEEDS LS15 8PJ

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/12/099 December 2009 Annual return made up to 18 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/11/0824 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/02/0617 February 2006 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/11/0415 November 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/09/0312 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/09/0226 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/09/0128 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/10/9914 October 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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24/09/9824 September 1998 DIRECTOR RESIGNED

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24/09/9824 September 1998 NEW DIRECTOR APPOINTED

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24/09/9824 September 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX

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24/09/9824 September 1998 NEW SECRETARY APPOINTED

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24/09/9824 September 1998 SECRETARY RESIGNED

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18/09/9818 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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