WILSON EVANS CONSULTING LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Micro company accounts made up to 2024-10-31

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14/07/2514 July 2025 Memorandum and Articles of Association

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/10/2413 October 2024 Confirmation statement made on 2024-10-10 with no updates

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26/07/2426 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/10/2322 October 2023 Confirmation statement made on 2023-10-10 with no updates

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09/07/239 July 2023 Micro company accounts made up to 2022-10-31

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16/05/2316 May 2023 Appointment of Ms Charlotte Ann Wilson Evans as a director on 2023-05-15

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26/04/2326 April 2023 Appointment of Ms Chloe Elizabeth Wilson Evans as a director on 2023-04-26

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/10/2216 October 2022 Confirmation statement made on 2022-10-10 with no updates

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10/01/2210 January 2022 Change of details for Dr Martin Wilson Evans as a person with significant control on 2021-04-01

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10/01/2210 January 2022 Change of details for Mrs Stephanie Jill Evans as a person with significant control on 2021-04-01

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07/01/227 January 2022 Director's details changed for Mrs Stephanie Jill Evans on 2021-12-08

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07/01/227 January 2022 Change of details for Mrs Stephanie Jill Evans as a person with significant control on 2021-12-08

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07/01/227 January 2022 Registered office address changed from Abinger Bishops View Four Marks Alton Hampshire GU34 5HA England to Hunters Moon Boyneswood Road Medstead Alton GU34 5ED on 2022-01-07

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07/01/227 January 2022 Change of details for Dr Martin Wilson Evans as a person with significant control on 2021-12-08

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07/01/227 January 2022 Director's details changed for Dr Martin Wilson Evans on 2021-12-08

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/10/2124 October 2021 Confirmation statement made on 2021-10-10 with updates

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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28/04/2128 April 2021 VARYING SHARE RIGHTS AND NAMES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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19/07/2019 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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23/03/1823 March 2018 31/10/17 TOTAL EXEMPTION FULL

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JILL EVANS / 01/03/2015

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19/10/1519 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/11/146 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/11/1126 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JILL EVANS / 10/10/2009

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27/10/0927 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN WILSON EVANS / 10/10/2009

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10/10/0810 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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