W & W CONSULTING LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewWithdrawal of a person with significant control statement on 2025-09-02

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02/09/252 September 2025 NewNotification of Sharon Wilson as a person with significant control on 2025-07-25

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06/08/256 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-07-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-25 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/02/241 February 2024 Registered office address changed from 45 Woodland Grove Epping CM16 4NE England to Millridge Penpol Feock Truro TR3 6RU on 2024-02-01

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04/08/234 August 2023 Unaudited abridged accounts made up to 2023-07-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/11/214 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with no updates

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON

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08/03/178 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/01/1519 January 2015 CURREXT FROM 31/01/2015 TO 31/07/2015

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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08/08/148 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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30/07/1330 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/07/1225 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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27/07/1127 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LOUISE WILSON / 25/07/2010

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22/08/1022 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WILSON / 25/07/2010

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08/09/098 September 2009 31/01/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 PREVSHO FROM 31/07/2009 TO 31/01/2009

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06/08/096 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 31/07/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOOD / 15/09/2007

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04/08/084 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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03/09/073 September 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND

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13/08/0713 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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