SIMON WRAY CONSULTING LIMITED

Company number 03634589 ·

Active

91 filings

Date Filing
21 Aug 2026 Micro company accounts made up to 2025-11-30 · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
23 Oct 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
18 Jul 2025 Micro company accounts made up to 2024-11-30 · 6 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
24 Sep 2024 Confirmation statement made on 2024-09-18 with no updates · 3 pages View document
24 Sep 2024 Director's details changed for Mr Simon Andrew Wray on 2024-05-08 · 2 pages View document
24 Sep 2024 Change of details for Mrs Deirdre Margaret Wray as a person with significant control on 2024-05-08 · 2 pages View document
24 Sep 2024 Change of details for Mr Simon Andrew Wray as a person with significant control on 2024-05-08 · 2 pages View document
2 Jul 2024 Micro company accounts made up to 2023-11-30 · 6 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
21 Sep 2023 Confirmation statement made on 2023-09-18 with updates · 4 pages View document
25 Jul 2023 Micro company accounts made up to 2022-11-30 · 6 pages View document
12 May 2023 Previous accounting period extended from 2022-09-30 to 2022-11-30 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-18 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
12 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES View document
24 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRAY / 24/07/2019 View document
24 Jul 2019 PSC'S CHANGE OF PARTICULARS / MRS DEIRDRE WRAY / 24/07/2019 View document
24 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRAY / 24/07/2019 View document
24 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View document
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
8 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRAY / 08/03/2018 View document
8 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRAY / 08/03/2018 View document
7 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS DEIRDRE WRAY / 07/03/2018 View document
7 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS DEIRDRE WRAY / 07/03/2018 View document
28 Feb 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB ENGLAND View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ANDREA WRAY View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
28 Sep 2016 SECRETARY APPOINTED MRS DEIRDRE WRAY View document
12 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRAY / 07/09/2016 View document
12 Sep 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 16/18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG View document
12 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREA JEAN WRAY / 01/03/2016 View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Sep 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
19 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
20 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
24 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREA JEAN WRAY / 30/12/2011 View document
30 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WRAY / 30/12/2011 View document
26 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
12 Aug 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 45 LULWORTH CRESCENT WHITKIRK LEEDS LS15 8PJ View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
9 Dec 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Nov 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
1 Oct 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
5 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
18 Sep 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
14 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
17 Feb 2006 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
15 Nov 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
12 Sep 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
1 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
26 Sep 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
6 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
28 Sep 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
1 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
21 Sep 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS View document
23 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
14 Oct 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS View document
24 Sep 1998 DIRECTOR RESIGNED View document
24 Sep 1998 NEW DIRECTOR APPOINTED View document
24 Sep 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX View document
24 Sep 1998 NEW SECRETARY APPOINTED View document
24 Sep 1998 SECRETARY RESIGNED View document
18 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document