WIGGLESWORTH CONSULTING LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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25/06/2525 June 2025 Micro company accounts made up to 2024-09-28

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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15/07/2415 July 2024 Micro company accounts made up to 2023-09-28

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24/10/2324 October 2023 Confirmation statement made on 2023-09-16 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-28

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-16 with no updates

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-28

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17/06/2117 June 2021 Registered office address changed from Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 37 Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB on 2021-06-17

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM UNIT D BANKHEAD DRIVE CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN AB12 4XX SCOTLAND

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM R & A HOUSE WOODBURN ROAD BLACKBURN BUSINESS PARK BLACKBURN ABERDEENSHIRE AB21 0PS

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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26/09/1926 September 2019 28/09/18 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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27/06/1927 June 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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28/06/1828 June 2018 29/09/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARK WIGGLESWORTH

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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12/09/1712 September 2017 Annual accounts small company total exemption made up to 29 September 2016

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30/06/1730 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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29/06/1629 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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

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28/09/1528 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/06/1530 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM C/O BON ACCORD ACCOUNTANCY LIMITED R&A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WIGGLESWORTH / 23/03/2015

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WIGGLESWORTH / 23/03/2015

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23/03/1523 March 2015 SECRETARY'S CHANGE OF PARTICULARS / JOANNE TUNNICLIFFE / 24/09/2014

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

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/06/1430 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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18/10/1318 October 2013 Annual return made up to 24 September 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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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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24/09/1224 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNE TUNNICLIFFE / 24/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK WIGGLESWORTH / 24/09/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/11/0911 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 6 BON ACCORD SQUARE ABERDEEN AB11 6XU

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24/09/0824 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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