Companies House does not verify the accuracy of the information filed

WILTSHIRE CONSULTING INTERNATIONAL LTD.

Company number 05129336

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Dec 2024	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2022	AD01	Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to Rutland House 4 Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 6 September 2022	View PDF Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to Rutland House 4 Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 6 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC02	Notification of Trinity Managed Services Ltd as a person with significant control on 1 September 2022	View PDF Notification of Trinity Managed Services Ltd as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AP01	Appointment of Mr Daniel Robert Stringer as a director on 31 August 2022	View PDF Appointment of Mr Daniel Robert Stringer as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Russell Wiltshire as a director on 31 August 2022	View PDF Termination of appointment of Russell Wiltshire as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC07	Cessation of Russell Wiltshire as a person with significant control on 31 August 2022	View PDF Cessation of Russell Wiltshire as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH06	Cancellation of shares. Statement of capital on 5 April 2018 GBP 2	View PDF Cancellation of shares. Statement of capital on 5 April 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	SH06	Cancellation of shares. Statement of capital on 5 April 2018 GBP 2	View PDF Cancellation of shares. Statement of capital on 5 April 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	SH06	Cancellation of shares. Statement of capital on 27 April 2022 GBP 100	View PDF Cancellation of shares. Statement of capital on 27 April 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	SH06	Cancellation of shares. Statement of capital on 27 April 2022 GBP 100	View PDF Cancellation of shares. Statement of capital on 27 April 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 27 April 2022	View PDF Second filing of Confirmation Statement dated 27 April 2022 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	TM01	Termination of appointment of Sarah-Jane Wiltshire as a director on 27 April 2022	View PDF Termination of appointment of Sarah-Jane Wiltshire as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	27/04/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/07/2022.	View PDF 27/04/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/07/2022. - link opens in a new window - 6 pages (6 pages)
26 Apr 2022	PSC01	Notification of Russell Wiltshire as a person with significant control on 6 April 2018	View PDF Notification of Russell Wiltshire as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 26 April 2022	View PDF Withdrawal of a person with significant control statement on 26 April 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WILTSHIRE CONSULTING INTERNATIONAL LTD.

Filter by category