WICKEN CONSULTANCY SERVICES LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-06-30

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02/08/242 August 2024 Registered office address changed from 28 Roundstone Street Trowbridge Wiltshire BA14 8DE England to The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA on 2024-08-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-16 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Change of details for Mr Paul Wickes as a person with significant control on 2017-11-30

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16/06/2116 June 2021 Notification of Lisa Wickes as a person with significant control on 2017-11-30

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16/06/2116 June 2021 Notification of a person with significant control statement

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16/06/2116 June 2021 Withdrawal of a person with significant control statement on 2021-06-16

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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27/07/2027 July 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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27/09/1927 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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25/10/1825 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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11/03/1711 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/03/1711 March 2017 REGISTERED OFFICE CHANGED ON 11/03/2017 FROM 13 LITTLE PARKS HOLT TROWBRIDGE WILTSHIRE BA14 6QR ENGLAND

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WICKES / 20/06/2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WICKES / 20/06/2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WICKES / 20/06/2016

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20/06/1620 June 2016 SAIL ADDRESS CHANGED FROM: 17 BLEASE CLOSE STAVERTON TROWBRIDGE WILTSHIRE BA14 8WB UNITED KINGDOM

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 17 BLEASE CLOSE STAVERTON WILTSHIRE BA14 8WB

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WICKES / 18/09/2015

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WICKES / 05/02/2016

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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17/07/1517 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/04/1430 April 2014 DIRECTOR APPOINTED MRS LISA WICKES

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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06/07/106 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WICKES / 20/06/2010

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05/07/105 July 2010 SAIL ADDRESS CREATED

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09/04/109 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 LOCATION OF REGISTER OF MEMBERS

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13/07/0913 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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