WYN CONSULTING LIMITED

Company Documents

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

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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18/02/1918 February 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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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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21/05/1721 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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17/07/1617 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 57 COBHAM ROAD FETCHAM LEATHERHEAD SURREY KT22 9HT

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KATHLEEN GRIFFITHS / 19/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WYN GRIFFTIHS / 19/11/2015

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19/11/1519 November 2015 Annual return made up to 23 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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07/03/157 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/11/142 November 2014 Annual return made up to 23 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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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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

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29/10/1329 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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27/07/1327 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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

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24/10/1224 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/10/1024 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KATHLEEN GRIFFITHS / 23/10/2009

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23/10/0923 October 2009 Annual return made up to 23 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WYNN GRIFFTIHS / 23/10/2009

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11/11/0811 November 2008 DIRECTOR APPOINTED PENELOPE KATHLEEN GRIFFITHS

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11/11/0811 November 2008 DIRECTOR APPOINTED EDWARD WYNN GRIFFTIHS

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06/11/086 November 2008 APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND

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23/10/0823 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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