WRD CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | |
| 07/08/257 August 2025 New | Registered office address changed to PO Box 4385, 08358143 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07 |
| 07/08/257 August 2025 New | |
| 29/11/2229 November 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | Compulsory strike-off action has been suspended |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 03/11/213 November 2021 | Certificate of change of name |
| 01/11/211 November 2021 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-11-01 |
| 29/10/2129 October 2021 | Termination of appointment of Daniel Klos as a director on 2021-10-28 |
| 29/10/2129 October 2021 | Cessation of Daniel Klos as a person with significant control on 2021-10-28 |
| 29/10/2129 October 2021 | Notification of Annette Neil as a person with significant control on 2021-10-28 |
| 29/10/2129 October 2021 | Appointment of Annette Neil as a director on 2021-10-28 |
| 07/07/217 July 2021 | Registered office address changed from 33B Mabley Street London E9 5RH to 86-90 Paul Street London EC2A 4NE on 2021-07-07 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-04 with no updates |
| 23/12/2023 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/10/194 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/05/1712 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/05/164 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/02/1411 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1314 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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