WALTER WRIGHT CONSULTANCY LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewWithdrawal of a person with significant control statement on 2025-07-10

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10/07/2510 July 2025 NewMicro company accounts made up to 2025-03-31

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10/07/2510 July 2025 NewNotification of Kevin Neil Brown as a person with significant control on 2025-03-31

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10/07/2510 July 2025 NewNotification of Gary William Scarff as a person with significant control on 2025-03-31

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10/07/2510 July 2025 NewNotification of Mark Arthur Wallace as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/10/243 October 2024 Termination of appointment of Paul Richard Garrard as a director on 2024-09-30

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03/10/243 October 2024 Termination of appointment of Paul Richard Garrard as a secretary on 2024-09-30

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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30/04/2430 April 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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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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27/04/2327 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Termination of appointment of David Simcox as a director on 2023-03-31

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

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with no updates

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10/05/2210 May 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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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with no updates

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

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

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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24/09/1924 September 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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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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29/05/1829 May 2018 CESSATION OF DAVID SIMCOX AS A PSC

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29/05/1829 May 2018 CESSATION OF MARTIN JAMES HILL AS A PSC

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29/05/1829 May 2018 NOTIFICATION OF PSC STATEMENT ON 17/05/2018

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24/05/1824 May 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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01/11/171 November 2017 CURREXT FROM 30/09/2017 TO 31/03/2018

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMCOX / 18/10/2017

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID SIMCOX / 18/10/2017

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05/10/175 October 2017 11/09/17 STATEMENT OF CAPITAL GBP 2.2

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05/10/175 October 2017 RETURN OF PURCHASE OF OWN SHARES

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26/09/1726 September 2017 CESSATION OF ERICH JOHN MASER AS A PSC

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR ERICH MASER

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01/09/171 September 2017 DIRECTOR APPOINTED MR MARK ARTHUR WALLACE

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23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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07/04/177 April 2017 ADOPT ARTICLES 29/03/2017

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07/04/177 April 2017 SUB-DIVISION 29/03/17

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

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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09/12/159 December 2015 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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30/09/1530 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL BROWN / 25/09/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM SCARFF / 01/10/2014

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM SCARFF / 01/10/2014

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11/02/1511 February 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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26/09/1426 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HILL / 14/02/2014

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03/12/133 December 2013 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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26/09/1326 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HILL / 26/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL BROWN / 26/09/2010

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27/09/1027 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMCOX / 26/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM SCARFF / 26/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GARRARD / 26/09/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HILL / 12/02/2010

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/12/094 December 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES WALTER

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29/09/0929 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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

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27/09/0627 September 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/12/0422 December 2004 DIRECTOR'S PARTICULARS CHANGED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/10/023 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/09/0128 September 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/09/0025 September 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/09/9916 September 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/09/9822 September 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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10/06/9810 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/09/9730 September 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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20/01/9720 January 1997 NEW DIRECTOR APPOINTED

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20/09/9620 September 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS

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19/06/9619 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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19/09/9519 September 1995 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS

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17/08/9517 August 1995 SECRETARY'S PARTICULARS CHANGED

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05/07/955 July 1995 DIRECTOR'S PARTICULARS CHANGED

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19/10/9419 October 1994 NEW DIRECTOR APPOINTED

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19/10/9419 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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29/09/9429 September 1994 SECRETARY RESIGNED

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26/09/9426 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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