WYTHAM CONSULTING LIMITED

Company Documents

DateDescription
24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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28/11/1728 November 2017 30/09/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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

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05/10/155 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/09/1415 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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16/09/1316 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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19/09/1219 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 10/09/11 NO CHANGES

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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19/12/0819 December 2008 30/09/08 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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19/10/0719 October 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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20/09/0420 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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22/09/0322 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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20/09/0220 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 COMPANY NAME CHANGED LERION LIMITED CERTIFICATE ISSUED ON 01/11/01

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05/10/015 October 2001 DIRECTOR RESIGNED

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 SECRETARY RESIGNED

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05/10/015 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/012 October 2001 NEW SECRETARY APPOINTED

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02/10/012 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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19/09/0119 September 2001 REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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10/09/0110 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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