WEISSFELD CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Resolutions |
| 12/09/2512 September 2025 New | Memorandum and Articles of Association |
| 09/09/259 September 2025 New | Statement of capital following an allotment of shares on 2025-08-08 |
| 09/09/259 September 2025 New | Resolutions |
| 09/09/259 September 2025 New | Resolutions |
| 09/09/259 September 2025 New | Sub-division of shares on 2025-08-07 |
| 06/08/256 August 2025 New | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-01 with updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-02-29 |
| 14/03/2414 March 2024 | Registered office address changed from Union House Union House 111 New Union Street Coventry CV1 2NT England to Union House 111 New Union Street Coventry CV1 2NT on 2024-03-14 |
| 06/03/246 March 2024 | Registered office address changed from 7 the Spinney Beaconsfield Buckinghamshire HP9 1RZ to Union House Union House 111 New Union Street Coventry CV1 2NT on 2024-03-06 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with updates |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MAURICE LIAM WHITTLEY / 13/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE LIAM WHITTLEY / 13/04/2018 |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS NADIA WHITTLEY / 13/04/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CESSATION OF NADIA WHITTLEY AS A PSC |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE WHITTLEY |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIA WHITTLEY |
| 19/02/1819 February 2018 | CESSATION OF MAURICE WHITTLEY AS A PSC |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/09/1629 September 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 2 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/02/1318 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual return made up to 2013-02-18 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/11/127 November 2012 | SECRETARY APPOINTED NADIA WHITTLEY |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY WILFRED T FRY |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE WHITTLEY / 30/09/2012 |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 24 TILSWORTH ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1TR |
| 11/04/1211 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/02/1123 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM CRESCENT HOUSE CRESCENT ROAD WORTHING BN11 1RN UNITED KINGDOM |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY NADIA WHITTLEY |
| 19/04/1019 April 2010 | CORPORATE SECRETARY APPOINTED WILFRED T FRY |
| 18/02/1018 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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