WYNNE CONSULTING SERVICES LTD

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Company Documents

DateDescription
03/03/253 March 2025 Certificate of change of name

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07/02/257 February 2025 Registered office address changed from 1 Coldbath Square London EC1R 5HL England to Office One 1 Coldbath Square Farringdon London EC1R 5HL on 2025-02-07

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07/02/257 February 2025 Registered office address changed from St. Peters Chambers 2-4 Primitive Street Huddersfield HD1 1QZ England to 1 Coldbath Square London EC1R 5HL on 2025-02-07

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05/02/255 February 2025 Total exemption full accounts made up to 2024-03-31

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19/12/2419 December 2024 Registered office address changed from Office One 1 Coldbath Square Farringdon London EC1R 5HL England to St. Peters Chambers 2-4 Primitive Street Huddersfield HD1 1QZ on 2024-12-19

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24/11/2424 November 2024 Confirmation statement made on 2024-11-24 with no updates

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30/04/2430 April 2024 Registered office address changed from 2 Elland Road Ripponden Sowerby Bridge HX6 4DB England to Office One 1 Coldbath Square Farringdon London EC1R 5HL on 2024-04-30

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30/04/2430 April 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/12/2317 December 2023 Confirmation statement made on 2023-12-16 with updates

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07/12/237 December 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Micro company accounts made up to 2022-03-31

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24/12/2224 December 2022 Confirmation statement made on 2022-12-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-16 with no updates

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29/12/2129 December 2021 Change of details for Mrs Almas Ali as a person with significant control on 2021-12-01

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25/09/2125 September 2021 Change of details for Mrs Almas Ali as a person with significant control on 2021-09-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 6 ELLAND ROAD SOWERBY BRIDGE HX6 4DB ENGLAND

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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30/12/1830 December 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / MRS ALMAS ALI / 29/09/2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMAS ALI / 29/09/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1417 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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