WRL CONSULTING SERVICES LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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10/04/2510 April 2025 Confirmation statement made on 2025-04-05 with updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-05 with updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-05 with updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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08/11/198 November 2019 30/04/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 PSC'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 06/08/2019

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / LINDA WILKINS / 06/08/2019

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 06/08/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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24/10/1824 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WILKINS

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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26/10/1726 October 2017 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 31/05/2016

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / LINDA WILKINS / 31/05/2016

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13/06/1613 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 31/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1212 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/04/115 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/04/107 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/04/096 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/04/087 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/05/0718 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/05/0418 May 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/04/0312 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 DIVISION 20/03/03

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19/04/0219 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 SECRETARY RESIGNED

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19/04/0219 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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