WPW CONSULTANCY LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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17/03/2517 March 2025 Micro company accounts made up to 2024-06-30

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03/02/253 February 2025 Change of details for Mr William Pugh-Williams as a person with significant control on 2025-02-03

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03/02/253 February 2025 Director's details changed for Wiliam Pugh-Williams on 2025-02-03

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27/11/2427 November 2024 Compulsory strike-off action has been discontinued

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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21/11/2421 November 2024 Confirmation statement made on 2024-09-08 with no updates

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

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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12/09/2312 September 2023 Confirmation statement made on 2023-09-08 with no updates

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

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26/03/2326 March 2023 Micro company accounts made up to 2022-06-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-08 with no updates

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

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/06/208 June 2020 SECRETARY APPOINTED PAULINE COTTAM

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08/06/208 June 2020 APPOINTMENT TERMINATED, SECRETARY FREDERICK GIBSON

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/12/1820 December 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1514 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/09/139 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/01/1318 January 2013 31/03/12 TOTAL EXEMPTION FULL

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22/11/1222 November 2012 Annual return made up to 8 September 2012 with full list of shareholders

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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15/09/1115 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILIAM PUGH-WILLIAMS / 08/09/2010

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10/09/1010 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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10/09/0910 September 2009 31/03/09 TOTAL EXEMPTION FULL

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09/09/099 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 31/03/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/09/0720 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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19/09/0619 September 2006 NEW SECRETARY APPOINTED

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19/09/0619 September 2006 SECRETARY RESIGNED

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08/09/068 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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