WLM CONSULTING LIMITED

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Company Documents

DateDescription
25/12/2425 December 2024 Total exemption full accounts made up to 2024-03-31

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12/10/2412 October 2024 Confirmation statement made on 2024-10-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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14/10/2314 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/12/2210 December 2022 Total exemption full accounts made up to 2022-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with no updates

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12/10/2212 October 2022 Notification of Wlm Holdings Ltd as a person with significant control on 2019-11-14

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12/10/2212 October 2022 Cessation of Wendy Louise Makepeace-Browne as a person with significant control on 2019-11-15

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12/10/2212 October 2022 Termination of appointment of Heather Margaret Spencer as a secretary on 2022-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 31/03/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES

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12/10/2012 October 2020 PREVSHO FROM 05/04/2020 TO 31/03/2020

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23/09/2023 September 2020 ARTICLES OF ASSOCIATION

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23/09/2023 September 2020 ADOPT ARTICLES 15/05/2019

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/10/1931 October 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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12/07/1812 July 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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02/01/182 January 2018 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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14/04/1614 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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14/04/1614 April 2016 SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARGARET SPENCER / 01/01/2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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10/11/1510 November 2015 DIRECTOR APPOINTED MR GRAEME DAVID GOURLAY

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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22/04/1522 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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28/04/1428 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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18/04/1318 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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06/04/126 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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22/10/1122 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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26/04/1126 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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15/04/1015 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOUISE MAKEPEACE-BROWNE / 26/03/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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13/04/0913 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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23/04/0823 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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19/04/0719 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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04/05/064 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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06/04/046 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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22/04/0322 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 05/04/03

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08/04/028 April 2002 SECRETARY RESIGNED

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26/03/0226 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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