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WAND CONSULTING LTD

Company number 07908102

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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)
12 Sep 2024 AA Unaudited abridged accounts made up to 31 May 2024
16 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
02 Oct 2023 AA Unaudited abridged accounts made up to 31 May 2023
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 48
16 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
09 Jan 2023 PSC01 Notification of John Dominic Sunderland as a person with significant control on 18 November 2022
09 Jan 2023 PSC01 Notification of Ian Stuart Dennison as a person with significant control on 18 November 2022
09 Jan 2023 PSC01 Notification of Suzanne Whitehead as a person with significant control on 18 November 2022
09 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 9 January 2023
09 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Dec 2022 SH06 Cancellation of shares. Statement of capital on 18 November 2022
  • GBP 45
05 Jul 2022 AA Unaudited abridged accounts made up to 31 May 2022
19 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
21 Jun 2021 AA Unaudited abridged accounts made up to 31 May 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
23 Nov 2020 TM01 Termination of appointment of Richard James Barons Nelson as a director on 10 November 2020
08 Oct 2020 AA Unaudited abridged accounts made up to 31 May 2020
03 Aug 2020 CH01 Director's details changed for Mr Richard James Barons Nelson on 3 August 2020
03 Aug 2020 AD01 Registered office address changed from Camp Barn the Camp Calf Way Stroud Gloucestershire GL6 7HL England to Fairoak Cottage Whitchurch Hill Reading Berkshire RG8 7PG on 3 August 2020
03 Aug 2020 AD01 Registered office address changed from Fairoak Cottage Whitchurch Hill Reading Berkshire RG8 7PG to Camp Barn the Camp Calf Way Stroud Gloucestershire GL6 7HL on 3 August 2020
17 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
17 Jan 2020 CH01 Director's details changed for Mr Ian Stuart Dennison on 5 January 2019
02 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
17 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 May 2018