WYNYARD IT & CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1911 October 2019 | APPLICATION FOR STRIKING-OFF |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 14/03/1914 March 2019 | SAIL ADDRESS CHANGED FROM: C/O EDWARD F LOWE ACCOUNTANTS FRANKLIN HOUSE STOCKTON ROAD SEDGEFIELD STOCKTON-ON-TEES CLEVELAND TS21 2AG ENGLAND |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN GRAY |
| 12/09/1612 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GRAY / 01/07/2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRAY / 01/07/2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRAY / 01/07/2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GRAY / 01/07/2015 |
| 07/07/157 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE GRAY / 01/07/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/06/1530 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/02/1422 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/08/139 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/07/118 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRAY / 29/06/2010 |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/07/105 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GRAY / 29/06/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM FRANKLIN HOUSE STOCKTON ROAD SEDGEFIELD STOCKTON-ON-TEES TS21 2AG |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRAY / 30/09/2008 |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE GRAY / 30/09/2008 |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE GRAY / 30/09/2008 |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE GRAY / 30/09/2008 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM FRANKLIN HOUSE STOCKTON ROAD SEDGEFIELD STOCKTON-ON-TEES TS21 2AG |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 51 THE WYND WYNYARD BILLINGHAM TS22 5QE |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | S366A DISP HOLDING AGM 11/07/05 |
| 29/06/0529 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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