WINCKLESS CONSULTING SERVICES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/04/228 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-14 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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04/04/194 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN WINCKLESS

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/07/1616 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/07/1525 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WINCKLESS / 10/10/2014

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25/07/1525 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1417 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WINCKLESS / 14/07/2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1319 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WINCKLESS / 20/07/2012

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20/07/1220 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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12/06/1212 June 2012 APPOINTMENT TERMINATED, SECRETARY SARAH WINCKLESS

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07/03/127 March 2012 SECRETARY APPOINTED MRS SARAH KATHRYN WINCKLESS

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM APPLE TREE COTTAGE BOLNEY CHAPEL ROAD TWINEHAM WEST SUSSEX RH17 5NG UNITED KINGDOM

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24/02/1224 February 2012 APPOINTMENT TERMINATED, SECRETARY SARAH WINCKLESS

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WINCKLESS / 22/07/2011

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22/07/1122 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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20/09/1020 September 2010 31/07/10 TOTAL EXEMPTION FULL

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15/07/1015 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 5 THE COTTAGES BOLNEY CHAPEL ROAD TWINEHAM WEST SUSSEX RH17 5NG

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WINCKLESS / 01/04/2010

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH KATHRYN WINCKLESS / 01/04/2010

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27/10/0927 October 2009 31/07/09 TOTAL EXEMPTION FULL

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23/07/0923 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 31/07/08 TOTAL EXEMPTION FULL

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11/10/0711 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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19/08/0719 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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17/10/0517 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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20/07/0520 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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30/07/0430 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 NEW SECRETARY APPOINTED

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28/07/0328 July 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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28/07/0328 July 2003 DIRECTOR RESIGNED

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28/07/0328 July 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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