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WOOTTEN CONSULTANTS LIMITED

Company number 05454632

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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)
13 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2022	PSC04	Change of details for Mr Dean Robert Wootten as a person with significant control on 17 June 2022	View PDF Change of details for Mr Dean Robert Wootten as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	PSC04	Change of details for Miss Helen Elizabeth Brian-Davis as a person with significant control on 17 June 2022	View PDF Change of details for Miss Helen Elizabeth Brian-Davis as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2020	TM01	Termination of appointment of Helen Elizabeth Brian-Davis as a director on 30 June 2020	View PDF Termination of appointment of Helen Elizabeth Brian-Davis as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
16 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
16 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 103	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 103 - link opens in a new window - 8 pages (8 pages)
18 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Aug 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 - link opens in a new window - 5 pages (5 pages)

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WOOTTEN CONSULTANTS LIMITED

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