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WM. WYATT LIMITED

Company number 00488392

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	PSC04	Change of details for Mr Simon John Cutts as a person with significant control on 1 April 2024	View PDF Change of details for Mr Simon John Cutts as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CH01	Director's details changed for Mr Simon John Cutts on 1 April 2024	View PDF Director's details changed for Mr Simon John Cutts on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	TM01	Termination of appointment of Olive Vera Cutts as a director on 20 August 2021	View PDF Termination of appointment of Olive Vera Cutts as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM02	Termination of appointment of Olive Vera Cutts as a secretary on 20 August 2021	View PDF Termination of appointment of Olive Vera Cutts as a secretary on 20 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
18 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
25 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3,050	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3,050 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 3,050	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 3,050 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	AD01	Registered office address changed from Waterside West Mersea Essex CO5 8PE to 15 High Street West Mersea Colchester CO5 8QA on 23 September 2014	View PDF Registered office address changed from Waterside West Mersea Essex CO5 8PE to 15 High Street West Mersea Colchester CO5 8QA on 23 September 2014 - link opens in a new window - 1 page (1 page)

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WM. WYATT LIMITED

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