WESTMINSTER CONSULTING LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-06 with updates

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with updates

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29/09/2229 September 2022 Registered office address changed from C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom to Flat 1 31 Long Acre London WC2E 9LA on 2022-09-29

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29/09/2229 September 2022 Change of details for Mr Cengiz Mirap as a person with significant control on 2022-09-29

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29/09/2229 September 2022 Termination of appointment of Cengiz Mirap as a secretary on 2022-09-29

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/09/2129 September 2021 Micro company accounts made up to 2021-05-31

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09/08/219 August 2021 Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 2021-08-09

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 COMPANY NAME CHANGED WM PRODUCTS LIMITED CERTIFICATE ISSUED ON 06/06/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 13 March 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM CHARLES HOUZSE 6 REGENT PARK BOOTH DRIVE WELLINGBOROUGH NORTHANTS NN8 6GR GREAT BRITAIN

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08/05/158 May 2015 Annual return made up to 13 March 2015 with full list of shareholders

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1414 June 2014 DISS40 (DISS40(SOAD))

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12/06/1412 June 2014 Annual return made up to 13 March 2014 with full list of shareholders

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03/06/143 June 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/04/139 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM C/O BAC ACCOUNTANTS BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ ENGLAND

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 12 BATTALION DRIVE WOOTTON NORTHAMPTON NN4 6RB UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/04/123 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CENGIZ MIRAP / 12/07/2011

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / HILAL MIRAP / 12/07/2011

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04/09/114 September 2011 REGISTERED OFFICE CHANGED ON 04/09/2011 FROM 6 STOKE FIRS CLOSE, WOOTTON NORTHAMPTON NORTHAMPTONSHIRE NN4 6AF

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04/09/114 September 2011 SECRETARY'S CHANGE OF PARTICULARS / CENGIZ MIRAP / 12/07/2011

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13/03/1113 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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19/03/1019 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILAL MIRAP / 01/10/2009

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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13/03/0913 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CENGIZ MIRAP / 01/01/2009

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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27/03/0827 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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27/04/0727 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/04/0627 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006 DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/02/0622 February 2006 COMPANY NAME CHANGED INTERNATIONAL RELATIONS LIMITED CERTIFICATE ISSUED ON 22/02/06

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 10 KENTFORD CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN4 0DB

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/03/0521 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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06/04/046 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/03/0328 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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09/05/029 May 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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09/07/019 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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09/07/019 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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13/04/0113 April 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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29/03/0029 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 REGISTERED OFFICE CHANGED ON 18/02/00 FROM: UNIT 3 VENTURE COURT HINCKLEY LEICESTERSHIRE LE10 3BT

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27/10/9927 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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11/03/9911 March 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99

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17/03/9817 March 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 SECRETARY RESIGNED

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13/03/9813 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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