WHD MICROANALYSIS CONSULTANTS LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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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 Micro company accounts made up to 2023-09-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-30 with no updates

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

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28/04/2328 April 2023 Micro company accounts made up to 2022-09-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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

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29/06/2129 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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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/12/1517 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/12/1418 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/12/1319 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/12/1220 December 2012 Annual return made up to 30 November 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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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/12/1115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/01/117 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRUCE WINTER / 30/11/2009

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24/12/0924 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GILBERT BURNHAM / 30/11/2009

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/12/0812 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR ARTHUR HARRISON

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/12/0727 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/01/0715 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/12/0520 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/12/0416 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/12/0330 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0313 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/12/0219 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/12/0110 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: IKEN HOUSE 160 SUFFOLK DRIVE RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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13/12/0013 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 REGISTERED OFFICE CHANGED ON 13/12/00 FROM: IKEN HOUSE 160 SUFFOLK DRIVE RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW

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13/12/0013 December 2000 REGISTERED OFFICE CHANGED ON 13/12/00

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13/12/0013 December 2000 DIRECTOR'S PARTICULARS CHANGED

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/12/995 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/01/9924 January 1999 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/01/986 January 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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06/01/986 January 1998 REGISTERED OFFICE CHANGED ON 06/01/98

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06/01/986 January 1998 DIRECTOR'S PARTICULARS CHANGED

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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19/02/9719 February 1997 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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19/02/9719 February 1997 DIRECTOR'S PARTICULARS CHANGED

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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28/03/9628 March 1996 DIRECTOR'S PARTICULARS CHANGED

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14/03/9614 March 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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14/03/9614 March 1996 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/03/9414 March 1994 ACCOUNTING REF. DATE EXT FROM 01/05 TO 30/09

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/93

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05/01/945 January 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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15/02/9315 February 1993 FULL ACCOUNTS MADE UP TO 01/05/92

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03/02/933 February 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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27/03/9227 March 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 01/05/91

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28/08/9128 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9113 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9110 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/914 February 1991 FULL ACCOUNTS MADE UP TO 01/05/90

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04/02/914 February 1991 RETURN MADE UP TO 30/11/90; CHANGE OF MEMBERS

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23/11/9023 November 1990 REGISTERED OFFICE CHANGED ON 23/11/90 FROM: MOAT FARM CHURCH ROAD MILDEN IPSWICH IP7 7AF

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23/03/9023 March 1990 FULL ACCOUNTS MADE UP TO 01/05/89

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23/03/9023 March 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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14/04/8914 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/12/8812 December 1988 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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12/12/8812 December 1988 FULL ACCOUNTS MADE UP TO 01/05/88

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02/10/872 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05

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11/08/8711 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/8711 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/874 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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