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WML CONSULTING LIMITED

Company number 03176267

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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)
22 Oct 2024 AP01 Appointment of Mrs Anna Claire Wildman as a director on 1 April 2024
02 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
02 Apr 2024 PSC04 Change of details for Mr Andrew James Wedgwood Leng as a person with significant control on 2 April 2024
02 Apr 2024 PSC01 Notification of Anna Claire Wildman as a person with significant control on 2 April 2024
18 Dec 2023 AA Audited abridged accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
03 Apr 2023 AD01 Registered office address changed from No8, Oak Green Stanley Green Business Park Cheadle Hulme Chshire SK8 6QL to Metropolitan House Station Road Cheadle Hulme Cheadle SK8 7AZ on 3 April 2023
13 Dec 2022 AA Audited abridged accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
23 Nov 2021 AA Audited abridged accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
25 Feb 2021 MR04 Satisfaction of charge 031762670002 in full
25 Feb 2021 MR04 Satisfaction of charge 1 in full
21 Jan 2021 AA Audited abridged accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
06 Mar 2020 MR01 Registration of charge 031762670003, created on 5 March 2020
09 Sep 2019 AA Audited abridged accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
07 Nov 2018 AA Audited abridged accounts made up to 31 March 2018
07 Aug 2018 SH03 Purchase of own shares.
31 May 2018 TM01 Termination of appointment of Christopher Ray Wallace as a director on 31 May 2018
31 May 2018 TM01 Termination of appointment of Raymond Thomas Mcdonald as a director on 31 May 2018
31 May 2018 PSC01 Notification of Loughlin Michael O'gorman as a person with significant control on 31 May 2018
31 May 2018 PSC01 Notification of Nigel Garside as a person with significant control on 31 May 2018
31 May 2018 PSC07 Cessation of Christopher Ray Wallace as a person with significant control on 31 May 2018