WTT CONSULTING LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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29/11/2429 November 2024

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29/11/2429 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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13/11/2413 November 2024

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13/11/2413 November 2024

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09/10/249 October 2024 Cessation of Graham Philip Webber as a person with significant control on 2016-04-06

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06/06/246 June 2024 Change of details for Wtt Group Ltd as a person with significant control on 2017-10-09

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06/06/246 June 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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05/06/245 June 2024 Cessation of Rhys Dewi Thomas as a person with significant control on 2017-10-09

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10/04/2410 April 2024 Confirmation statement made on 2024-03-26 with updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-05-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-26 with updates

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12/04/2312 April 2023 Register inspection address has been changed from C/O Styles & Associates Ltd Berkeley House Amery Street Alton Hampshire GU34 1HN England to Castle House Castle Street Guildford Surrey GU1 3UW

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07/04/227 April 2022 Confirmation statement made on 2022-03-26 with updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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

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25/02/2125 February 2021 31/05/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 PSC'S CHANGE OF PARTICULARS / MR RHYS DEWI THOMAS / 24/08/2020

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05/11/205 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS DEWI THOMAS / 24/08/2020

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

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / WTT GROUP LTD / 26/02/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP WEBBER / 06/04/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP WEBBER / 16/09/2019

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP WEBBER / 26/03/2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP WEBBER / 16/09/2019

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12/03/2012 March 2020 APPOINTMENT TERMINATED, SECRETARY FIONA WEBBER

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 DIRECTOR APPOINTED MR THOMAS WALLACE

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM NAPIER HOUSE 24 HIGH HOLBORN LONDON WC1V 6AZ ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/03/2018

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WTT GROUP LTD

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

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 20 FITZROY SQUARE LONDON W1T 6EJ ENGLAND

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

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS THOMAS / 01/10/2016

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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

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13/05/1613 May 2016 30/03/16 STATEMENT OF CAPITAL GBP 4

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06/05/166 May 2016 CURREXT FROM 31/03/2016 TO 31/05/2016

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28/04/1628 April 2016 SAIL ADDRESS CREATED

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28/04/1628 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 100 PALL MALL ST JAMES LONDON SW1Y 5NQ ENGLAND

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND

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03/02/163 February 2016 DIRECTOR APPOINTED MR RHYS THOMAS

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 100 PALL MALL LONDON SW1Y 5NQ ENGLAND

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 51 GEALES CRESCENT ALTON GU34 2NE UNITED KINGDOM

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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