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WDM 2012 LIMITED

Company number 02564443

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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)
16 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	AA	Full accounts made up to 29 December 2023	View PDF Full accounts made up to 29 December 2023 - link opens in a new window - 17 pages (17 pages)
15 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AP01	Appointment of Mr Ivor Queally as a director on 28 November 2023	View PDF Appointment of Mr Ivor Queally as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AD01	Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to The Summit Pynes Hill Exeter EX2 5WS on 10 November 2023	View PDF Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to The Summit Pynes Hill Exeter EX2 5WS on 10 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Peter Queally as a director on 20 August 2023	View PDF Termination of appointment of Peter Queally as a director on 20 August 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 17 pages (17 pages)
18 May 2023	AP01	Appointment of Mr Sean Breen as a director on 18 May 2023	View PDF Appointment of Mr Sean Breen as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Niall Browne as a director on 18 May 2023	View PDF Appointment of Mr Niall Browne as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Michael Queally as a director on 18 May 2023	View PDF Appointment of Mr Michael Queally as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM02	Termination of appointment of Daniel Browne as a secretary on 18 May 2023	View PDF Termination of appointment of Daniel Browne as a secretary on 18 May 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AAMD	Amended full accounts made up to 2 January 2022	View PDF Amended full accounts made up to 2 January 2022 - link opens in a new window - 17 pages (17 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 2 January 2022	View PDF Total exemption full accounts made up to 2 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 17 pages (17 pages)
05 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC07	Cessation of Qdb Holdings as a person with significant control on 29 November 2019	View PDF Cessation of Qdb Holdings as a person with significant control on 29 November 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 14 pages (14 pages)
13 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 15 pages (15 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
23 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WDM 2012 LIMITED

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