WHEATSTONE CONSULTING LIMITED
Company number 03528645 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Liquidators' statement of receipts and payments to 2026-01-30 · 12 pages | View document |
| 10 Apr 2025 | Liquidators' statement of receipts and payments to 2025-01-30 · 12 pages | View document |
| 2 Jul 2024 | Liquidators' statement of receipts and payments to 2024-01-30 · 12 pages | View document |
| 21 Jun 2024 | Liquidators' statement of receipts and payments to 2023-01-30 · 12 pages | View document |
| 5 Jun 2024 | Liquidators' statement of receipts and payments to 2022-01-30 · 12 pages | View document |
| 25 May 2024 | Liquidators' statement of receipts and payments to 2021-01-30 · 12 pages | View document |
| 14 May 2024 | Liquidators' statement of receipts and payments to 2020-01-30 · 12 pages | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA | View document |
| 19 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Feb 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 12 Dec 2017 | DIRECTOR APPOINTED MRS PAULINE COETZEE | View document |
| 14 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANUS FRANCOIS COETZEE / 18/03/2016 | View document |
| 21 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GEORGE / 18/03/2016 | View document |
| 21 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFANUS FRANCOIS COETZEE / 18/03/2016 | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANUS FRANCOIS COETZEE / 22/06/2012 | View document |
| 26 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFANUS FRANCOIS COETZEE / 22/06/2012 | View document |
| 20 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEFANUS FRANCOIS COETZEE / 17/03/2012 | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANUS FRANCOIS COETZEE / 17/03/2012 | View document |
| 20 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 13 Oct 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: UNIT 12B TALISMAN BUSINESS CENTRE TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR | View document |
| 25 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Aug 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | SECRETARY RESIGNED | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 21 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 11 Jan 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 1/2 ST JOHNS PLACE BANBURY OXFORDSHIRE OX16 8HP | View document |
| 1 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | View document |
| 25 Mar 1999 | COMPANY NAME CHANGED BANSOLS SIGMA LIMITED CERTIFICATE ISSUED ON 26/03/99 | View document |
| 18 Sep 1998 | COMPANY NAME CHANGED STAFF LINE LIMITED CERTIFICATE ISSUED ON 21/09/98 | View document |
| 7 Aug 1998 | DIV 04/08/98 | View document |
| 7 Aug 1998 | ADOPT MEM AND ARTS 04/08/98 | View document |
| 3 Aug 1998 | COMPANY NAME CHANGED BANSOLS SIGMA LIMITED CERTIFICATE ISSUED ON 04/08/98 | View document |
| 17 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |