WLM CONSULTING LIMITED
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Date | Description |
---|---|
25/12/2425 December 2024 | Total exemption full accounts made up to 2024-03-31 |
12/10/2412 October 2024 | Confirmation statement made on 2024-10-12 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
14/10/2314 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
10/12/2210 December 2022 | Total exemption full accounts made up to 2022-03-31 |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
12/10/2212 October 2022 | Notification of Wlm Holdings Ltd as a person with significant control on 2019-11-14 |
12/10/2212 October 2022 | Cessation of Wendy Louise Makepeace-Browne as a person with significant control on 2019-11-15 |
12/10/2212 October 2022 | Termination of appointment of Heather Margaret Spencer as a secretary on 2022-09-30 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
05/01/215 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
12/10/2012 October 2020 | PREVSHO FROM 05/04/2020 TO 31/03/2020 |
23/09/2023 September 2020 | ARTICLES OF ASSOCIATION |
23/09/2023 September 2020 | ADOPT ARTICLES 15/05/2019 |
11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
31/10/1931 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
12/07/1812 July 2018 | 05/04/18 TOTAL EXEMPTION FULL |
05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
02/01/182 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
14/04/1614 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
14/04/1614 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARGARET SPENCER / 01/01/2016 |
05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
10/11/1510 November 2015 | DIRECTOR APPOINTED MR GRAEME DAVID GOURLAY |
17/09/1517 September 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
22/04/1522 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
19/12/1419 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
28/04/1428 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
28/12/1328 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
18/04/1318 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
28/12/1228 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
06/04/126 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
22/10/1122 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
26/04/1126 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
15/04/1015 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOUISE MAKEPEACE-BROWNE / 26/03/2010 |
23/12/0923 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
13/04/0913 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
23/04/0823 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
19/04/0719 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
04/05/064 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
27/04/0527 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
06/04/046 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
22/04/0322 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
21/11/0221 November 2002 | SECRETARY RESIGNED |
21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
28/08/0228 August 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 05/04/03 |
08/04/028 April 2002 | SECRETARY RESIGNED |
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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