WAND CONSULTING LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewUnaudited abridged accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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08/01/258 January 2025 Confirmation statement made on 2025-01-06 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-12 with updates

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02/10/232 October 2023 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/03/232 March 2023 Statement of capital following an allotment of shares on 2023-03-02

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16/01/2316 January 2023 Confirmation statement made on 2023-01-12 with updates

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09/01/239 January 2023 Withdrawal of a person with significant control statement on 2023-01-09

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09/01/239 January 2023 Notification of Ian Stuart Dennison as a person with significant control on 2022-11-18

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09/01/239 January 2023 Notification of John Dominic Sunderland as a person with significant control on 2022-11-18

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09/01/239 January 2023 Notification of Suzanne Whitehead as a person with significant control on 2022-11-18

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09/01/239 January 2023 Purchase of own shares.

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29/12/2229 December 2022 Cancellation of shares. Statement of capital on 2022-11-18

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-12 with no updates

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21/06/2121 June 2021 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/08/203 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BARONS NELSON / 03/08/2020

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM CAMP BARN THE CAMP CALF WAY STROUD GLOUCESTERSHIRE GL6 7HL ENGLAND

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM FAIROAK COTTAGE WHITCHURCH HILL READING BERKSHIRE RG8 7PG

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART DENNISON / 05/01/2019

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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02/12/192 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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05/11/185 November 2018 31/05/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 NOTIFICATION OF PSC STATEMENT ON 12/09/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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07/11/177 November 2017 DIRECTOR APPOINTED MR DAVID IAN OLNEY

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07/11/177 November 2017 CESSATION OF SUZANNE WHITEHEAD AS A PSC

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07/11/177 November 2017 CESSATION OF RICHARD JAMES BARONS NELSON AS A PSC

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07/11/177 November 2017 CESSATION OF IAN STUART DENNISON AS A PSC

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17/10/1717 October 2017 ADOPT ARTICLES 10/10/2017

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17/10/1717 October 2017 CONSENT TO VARIATION OF CLASS RIGHTS 10/10/2017

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13/10/1713 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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05/01/175 January 2017 DIRECTOR APPOINTED MR JOHN DOMINIC SUNDERLAND

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/01/1612 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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28/09/1528 September 2015 VARYING SHARE RIGHTS AND NAMES

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART DENNISON / 01/09/2015

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR GARRETT DORAN

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/01/1513 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE WHITEHEAD / 12/01/2012

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14/01/1414 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT MICHAEL DORAN / 12/01/2012

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14/01/1414 January 2014 01/01/13 STATEMENT OF CAPITAL GBP 60

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BARRONS NELSON / 12/01/2012

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT MICHAEL DORAN / 01/06/2013

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BARRONS NELSON / 01/06/2013

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26/04/1326 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/04/133 April 2013 01/01/13 STATEMENT OF CAPITAL GBP 60

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16/01/1316 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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19/12/1219 December 2012 DIRECTOR APPOINTED MR IAN STUART DENNISON

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19/09/1219 September 2012 CURREXT FROM 31/01/2013 TO 31/05/2013

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BARRONS NELSON / 07/02/2012

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SUE WHITEHEAD / 07/02/2012

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BARRONS NELSON / 07/02/2012

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12/01/1212 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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