VWM CONSULTING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Termination of appointment of Alison Welsh as a director on 2025-03-03 |
| 03/03/253 March 2025 | Termination of appointment of Kenneth Anderson Welsh as a director on 2025-03-03 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 07/02/227 February 2022 | Director's details changed for Mrs Alison Welsh on 2022-01-21 |
| 07/02/227 February 2022 | Director's details changed for Kenneth Anderson Welsh on 2022-01-21 |
| 31/01/2231 January 2022 | Director's details changed for Mrs Alison Welsh on 2022-01-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/03/203 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME HOPPER / 30/10/2019 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR GRAHAME PETER HOPPER |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME PETER HOPPER / 01/08/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/01/1928 January 2019 | CESSATION OF ALISON WELSH AS A PSC |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALNUT WEALTH LIMITED |
| 25/01/1925 January 2019 | CESSATION OF KENNETH ANDERSON WELSH AS A PSC |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 06/11/186 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/04/183 April 2018 | ADOPT ARTICLES 22/02/2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MRS ALISON WELSH |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1624 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 24/10/1524 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/03/159 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/03/144 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDERSON WELSH / 01/05/2012 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW THOMSON / 01/05/2012 |
| 25/03/1325 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE JOHNSTON / 11/01/2013 |
| 06/01/136 January 2013 | DIRECTOR APPOINTED MS LISA JANE JOHNSTON |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/04/122 April 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR MARR / 01/05/2011 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/03/1131 March 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 191.80 |
| 06/03/116 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/07/1029 July 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDERSON WELSH / 02/03/2010 |
| 27/07/1027 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1027 July 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 196.34 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MUIRHEAD |
| 06/05/096 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR MARR / 01/04/2009 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY FERGUS MUIRHEAD |
| 26/01/0926 January 2009 | DIV |
| 26/01/0926 January 2009 | SECRETARY APPOINTED ALISTAIR MARR |
| 28/04/0828 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR |
| 12/03/0712 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/06/0629 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0629 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/0629 June 2006 | CONVE 27/06/06 |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 30/04/0530 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 30/04/0530 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | COMPANY NAME CHANGED CRAIGHALL INVESTMENT LIMITED CERTIFICATE ISSUED ON 14/04/05 |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/11/0211 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/03/0228 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: MAZARS NEVILLE RUSSELL 90 ST VINCENT STREET GLASGOW G1 2UB |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | COMPANY NAME CHANGED PREMIER INVESTMENT LIMITED CERTIFICATE ISSUED ON 04/04/01 |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 90 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5UB |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company