WTS CONSULTING LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Secretary's details changed for June Christina Gibbons on 2024-10-28

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28/10/2428 October 2024 Director's details changed for Mr Andrew John Gibbons on 2024-10-28

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28/10/2428 October 2024 Registered office address changed from Flat 12 825 Bath Road Brislington Bristol BS4 5RT England to Flat 12 Long Fox Manor Bath Road Brislington Bristol BS4 5RT on 2024-10-28

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28/10/2428 October 2024 Change of details for Mr Andrew John Gibbons as a person with significant control on 2024-10-28

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24/10/2424 October 2024 Secretary's details changed for June Christina Gibbons on 2024-10-24

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24/10/2424 October 2024 Director's details changed for Mr Andrew John Gibbons on 2024-10-24

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24/10/2424 October 2024 Change of details for Mr Andrew John Gibbons as a person with significant control on 2024-10-24

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24/10/2424 October 2024 Registered office address changed from 22 Seymour Drive Watcombe Torquay TQ2 8PY to Flat 12 825 Bath Road Brislington Bristol BS4 5RT on 2024-10-24

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22/10/2422 October 2024 Confirmation statement made on 2024-10-11 with no updates

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-17 with no updates

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01/07/211 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/10/1630 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/11/1515 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/04/1523 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GIBBONS / 23/04/2015

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12/11/1412 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/11/133 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/12/126 December 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/12/114 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/12/1011 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/11/0914 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GIBBONS / 01/10/2009

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07/06/097 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/11/0812 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/11/077 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/12/064 December 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/02/061 February 2006 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/12/049 December 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/10/0330 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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12/11/0212 November 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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29/01/0229 January 2002 DIRECTOR'S PARTICULARS CHANGED

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14/12/0114 December 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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14/11/0014 November 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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22/10/9922 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 DIRECTOR'S PARTICULARS CHANGED

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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07/05/997 May 1999 DIRECTOR'S PARTICULARS CHANGED

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26/10/9826 October 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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26/03/9826 March 1998 DIRECTOR'S PARTICULARS CHANGED

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29/12/9729 December 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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29/10/9629 October 1996 DIRECTOR RESIGNED

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29/10/9629 October 1996 SECRETARY RESIGNED

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 NEW SECRETARY APPOINTED

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17/10/9617 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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