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SIMON WRAY CONSULTING LIMITED

Company number 03634589

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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)
28 Feb 2018 AD01 Registered office address changed from 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 28 February 2018
10 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
28 Sep 2016 TM02 Termination of appointment of Andrea Jean Wray as a secretary on 17 September 2016
28 Sep 2016 AP03 Appointment of Mrs Deirdre Wray as a secretary on 17 September 2016
12 Sep 2016 CH03 Secretary's details changed for Andrea Jean Wray on 1 March 2016
12 Sep 2016 CH01 Director's details changed for Mr Simon Andrew Wray on 7 September 2016
12 Sep 2016 AD01 Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 12 September 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Dec 2011 CH01 Director's details changed for Simon Andrew Wray on 30 December 2011
30 Dec 2011 CH03 Secretary's details changed for Andrea Jean Wray on 30 December 2011
26 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
12 Aug 2011 AD01 Registered office address changed from 45 Lulworth Crescent Whitkirk Leeds LS15 8PJ on 12 August 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009