WD CONSULTING LTD


Registered number: 03714175
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Name: WD CONSULTING LTD
WD CONSULTING LIMITED
Address: 174 LOWER CHELTENHAM PLACE, BRISTOL, ENGLAND, BS6 5LF
Incorporation Date: 1999-02-16

Company status: Active


Company Documents

date name form type
2022-10-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 AA
2022-12-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN DUESING PSC01
2022-12-14 CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES CS01
2021-11-30 REGISTERED OFFICE CHANGED ON 30/11/2021 FROM33 RODERICK ROADLONDONNW3 2NNENGLAND AD01
2021-12-08 CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES CS01
2021-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 AA
2021-03-25 APPOINTMENT TERMINATED, DIRECTOR JAN DUESING TM01
2021-12-08 DIRECTOR APPOINTED MR JAN DUESING AP01
2021-03-11 DIRECTOR APPOINTED MR JAN DUESING AP01
2020-01-14 CESSATION OF JAN DUESING AS A PSC PSC07
2020-01-14 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES CS01
2020-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 AA
2020-12-09 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES CS01
2020-12-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2020-12-09 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM11 BISHOPS ORCHARDEAST HAGBOURNEDIDCOTOXFORDSHIREOX11 9JS AD01
2019-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-12-23 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES CS01
2017-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2017-12-08 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES CS01
2016-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2015-12-09 08/12/15 FULL LIST AR01
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2015-01-06 08/12/14 FULL LIST AR01
2014-06-20 DIRECTOR APPOINTED MRS HEIKE WETZSTEIN AP01
2014-01-08 08/12/13 FULL LIST AR01
2014-06-20 SECRETARY APPOINTED MR JAN DUESING AP03
2014-06-20 APPOINTMENT TERMINATED, SECRETARY HEIKE WETZSTEIN TM02
2014-01-07 APPOINTMENT TERMINATED, SECRETARY KARIN DUESING TM02
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-06-20 APPOINTMENT TERMINATED, DIRECTOR JAN DUESING TM01
2014-01-07 SECRETARY APPOINTED MRS HEIKE WETZSTEIN AP03
2013-01-05 08/12/12 FULL LIST AR01
2013-02-04 30/04/12 TOTAL EXEMPTION FULL AA
2013-02-05 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 AAMD
2012-02-02 30/04/11 TOTAL EXEMPTION FULL AA
2012-02-26 REGISTERED OFFICE CHANGED ON 26/02/2012 FROM33 RODERICK ROADLONDONNW3 2NNUNITED KINGDOM AD01
2012-04-14 06/04/12 STATEMENT OF CAPITAL GBP 30 SH01
2011-12-07 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM33 RODERICK ROADLONDONNW3 2NN AD01
2011-12-07 07/12/11 FULL LIST AR01
2011-12-08 08/12/11 FULL LIST AR01
2011-12-07 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM97 WAVERLEY ROADREADINGRG30 2QBUNITED KINGDOM AD01
2011-02-01 30/04/10 TOTAL EXEMPTION FULL AA
2011-12-07 APPOINTMENT TERMINATED, SECRETARY HEIKE WETZSTEIN TM02
2011-02-27 16/02/11 FULL LIST AR01
2011-12-07 SECRETARY APPOINTED MRS KARIN DUESING AP03
2010-05-04 30/04/09 TOTAL EXEMPTION SMALL AA
2010-03-15 16/02/10 FULL LIST AR01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / JAN DUESING / 14/03/2010 CH01
2010-03-15 SECRETARY'S CHANGE OF PARTICULARS / HEIKE WETZSTEIN / 14/03/2010 CH03
2009-03-03 30/04/08 TOTAL EXEMPTION FULL AA
2009-05-01 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS 363a
2008-12-26 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS 363a
2008-03-04 30/04/07 TOTAL EXEMPTION FULL AA
2007-03-16 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS 363a
2006-07-06 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS 363a
2005-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2005-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-07-06 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS 363a

Last update: 2024-09-25 13:01:38