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WYE CONSULTING LIMITED

Company number 06089290

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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)
09 Apr 2017 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
24 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
13 Jan 2016 CH01 Director's details changed for Karen Smith on 6 January 2016
12 Jan 2016 CH03 Secretary's details changed for Mr Andrew Paul Smith on 6 January 2016
12 Jan 2016 CH01 Director's details changed for Mr Andrew Paul Smith on 6 January 2016
12 Jan 2016 AD01 Registered office address changed from Primrose Cottage Ballingham Herefordshire HR2 6NN to Tregennis Lower Morannedd Criccieth Gwynedd LL52 0LA on 12 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 200
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 200
19 Sep 2013 AD01 Registered office address changed from the Lodge, Ballingham Hereford Herefordshire HR2 6NN on 19 September 2013
19 Sep 2013 CH01 Director's details changed for Mr Andrew Paul Smith on 28 August 2013
19 Sep 2013 CH01 Director's details changed for Karen Smith on 18 September 2013
18 Sep 2013 CH03 Secretary's details changed for Mr Andrew Paul Smith on 28 August 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
04 Sep 2009 288c Director's change of particulars / karen smith / 01/01/2009