WAC CONSULTANCY LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-07 with no updates

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18/06/2518 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-09-30

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10/06/2410 June 2024 Director's details changed for Winston Carty on 2024-06-07

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10/06/2410 June 2024 Change of details for Winston Carty as a person with significant control on 2024-06-07

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07/06/247 June 2024 Termination of appointment of Gloria Barrett as a secretary on 2024-06-07

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07/06/247 June 2024 Registered office address changed from 44 Aylesford Road Birmingham West Midlands B21 8DW to 42 Kingsleigh Drive Castle Bromwich Birmingham B36 9DQ on 2024-06-07

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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02/10/232 October 2023 Confirmation statement made on 2023-09-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-09 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-09-30

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

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30/06/2130 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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05/02/205 February 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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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINSTON CARTY

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINSTON CARTY

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18/05/1718 May 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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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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08/03/168 March 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 9 September 2015 with full list of shareholders

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02/06/152 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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29/09/1429 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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10/06/1410 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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16/09/1316 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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08/05/138 May 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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26/09/1226 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / WINSTON CARTY / 03/09/2012

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03/09/123 September 2012 SECRETARY'S CHANGE OF PARTICULARS / GLORIA BARRETT / 03/09/2012

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09/05/129 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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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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27/09/1027 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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06/01/096 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/12/083 December 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/10/0731 October 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/01/0719 January 2007 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/11/0515 November 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/09/0420 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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02/07/032 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 09/09/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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24/10/0024 October 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 25 CAMBRAY PLACE CHELTENHAM GLOUCESTERSHIRE GL50 1JN

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28/09/9928 September 1999 NEW SECRETARY APPOINTED

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28/09/9928 September 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 SECRETARY RESIGNED

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15/09/9915 September 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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