CompaniesInTheUK

WML CONSULTING LIMITED

Company number 03176267 ·

Active

125 filings

Date Filing
2 Apr 2026 Cessation of Andrew James Wedgwood Leng as a person with significant control on 2025-04-22 · 1 page View document
2 Apr 2026 Cessation of Nigel Garside as a person with significant control on 2025-04-17 · 1 page View document
2 Apr 2026 Confirmation statement made on 2026-03-21 with updates · 5 pages View document
2 Apr 2026 Cessation of Loughlin Michael O'gorman as a person with significant control on 2025-04-22 · 1 page View document
15 Oct 2025 Audited abridged accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Mar 2025 Confirmation statement made on 2025-03-21 with updates · 4 pages View document
20 Dec 2024 Audited abridged accounts made up to 2024-03-31 · 12 pages View document
22 Oct 2024 Appointment of Mrs Anna Claire Wildman as a director on 2024-04-01 · 2 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-21 with updates · 4 pages View document
2 Apr 2024 Notification of Anna Claire Wildman as a person with significant control on 2024-04-02 · 2 pages View document
2 Apr 2024 Change of details for Mr Andrew James Wedgwood Leng as a person with significant control on 2024-04-02 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Audited abridged accounts made up to 2023-03-31 · 12 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
3 Apr 2023 Registered office address changed from No8, Oak Green Stanley Green Business Park Cheadle Hulme Chshire SK8 6QL to Metropolitan House Station Road Cheadle Hulme Cheadle SK8 7AZ on 2023-04-03 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Audited abridged accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Nov 2021 Audited abridged accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Jan 2021 31/03/20 AUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
6 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031762670003 View document
9 Sep 2019 31/03/19 AUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View document
7 Nov 2018 31/03/18 AUDITED ABRIDGED View document
7 Aug 2018 RETURN OF PURCHASE OF OWN SHARES View document
31 May 2018 CESSATION OF RAYMOND THOMAS MCDONALD AS A PSC View document
31 May 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCDONALD View document
31 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALLACE View document
31 May 2018 CESSATION OF CHRISTOPHER RAY WALLACE AS A PSC View document
31 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES WEDGWOOD LENG View document
31 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GARSIDE View document
31 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUGHLIN MICHAEL O'GORMAN View document
30 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031762670002 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
12 Feb 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALLACE View document
12 Feb 2018 SECRETARY APPOINTED MR ANDREW JAMES WEDGWOOD LENG View document
14 Sep 2017 31/03/17 AUDITED ABRIDGED View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
1 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
30 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUGHLIN MICHAEL O'GORMAN / 23/04/2015 View document
30 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
10 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
9 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUGHLIN MICHAEL O'GORMAN / 12/03/2015 View document
9 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WEDGWOOD LENG / 12/03/2015 View document
9 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
25 Mar 2015 APPROVAL OF AGREEMENT 12/03/2015 View document
2 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
14 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
8 Apr 2014 DIRECTOR APPOINTED MR ANDREW JAMES WEDGWOOD LENG View document
8 Apr 2014 DIRECTOR APPOINTED MR LOUGHLIN MICHAEL O'GORMAN View document
11 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
25 Mar 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
16 Jul 2012 SECTION 519 View document
4 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
5 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Apr 2012 COMPANY NAME CHANGED WRIGHT MOTTERSHAW LYDON CONSULTING LIMITED CERTIFICATE ISSUED ON 05/04/12 View document
22 Mar 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
15 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
11 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND THOMAS MCDONALD / 07/02/2011 View document
8 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS MCDONALD / 07/02/2011 View document
28 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
14 Jun 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAY WALLACE / 23/03/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS MCDONALD / 23/03/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GARSIDE / 23/03/2010 View document
1 Jul 2009 VARYING SHARE RIGHTS AND NAMES View document
1 Jul 2009 £600.00 19/06/2009 View document
30 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
1 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
16 Apr 2009 DIRECTOR APPOINTED MR NIGEL GARSIDE View document
23 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
12 Jun 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
11 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WALLACE / 16/11/2007 View document
19 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
25 Jul 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: ERRWOOD HOUSE 212 MOSS LANE BRAMHALL CHESHIRE SK7 1BD View document
12 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
15 Sep 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
26 Jul 2006 COMPANY NAME CHANGED WRIGHT MOTTERSHAW PARTNERSHIP LI MITED CERTIFICATE ISSUED ON 26/07/06 View document
18 Apr 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
26 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
12 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
12 Oct 2004 DIRECTOR RESIGNED View document
8 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
20 Apr 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
18 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
17 Apr 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
16 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
23 Apr 2002 DIRECTOR RESIGNED View document
5 Apr 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
4 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
18 Apr 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
30 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Apr 2000 DIRECTOR RESIGNED View document
13 Apr 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
22 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
21 Apr 1999 RETURN MADE UP TO 21/03/99; CHANGE OF MEMBERS View document
5 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
15 Apr 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS View document
26 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
29 Sep 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 View document
24 Apr 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS View document
17 Apr 1997 £ NC 1000/200000 04/04/97 View document
17 Apr 1997 NC INC ALREADY ADJUSTED 04/04/97 View document
17 Apr 1997 ADOPT MEM AND ARTS 04/04/97 View document
14 Nov 1996 NEW DIRECTOR APPOINTED View document
8 Nov 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
19 Oct 1996 SECRETARY RESIGNED View document
19 Oct 1996 REGISTERED OFFICE CHANGED ON 19/10/96 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB. View document
19 Oct 1996 DIRECTOR RESIGNED View document
3 Oct 1996 NEW DIRECTOR APPOINTED View document
3 Oct 1996 NEW DIRECTOR APPOINTED View document
3 Oct 1996 NEW DIRECTOR APPOINTED View document
3 Oct 1996 NEW SECRETARY APPOINTED View document
3 Oct 1996 NEW DIRECTOR APPOINTED View document
8 Aug 1996 COMPANY NAME CHANGED COBCO (194) LIMITED CERTIFICATE ISSUED ON 09/08/96 View document
21 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document