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WAKATIPU CONSULTING LTD.

Company number 07933547

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Company Results (links open in a new window)
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)
05 Feb 2020 PSC04 Change of details for Mr Steven Stocks as a person with significant control on 5 February 2020
05 Feb 2020 PSC04 Change of details for Mr Nicholas Philip Cole as a person with significant control on 5 February 2020
05 Feb 2020 PSC04 Change of details for Mr Paul Glen Ainsworth as a person with significant control on 5 February 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
05 Nov 2019 AA Micro company accounts made up to 31 March 2019
08 Aug 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
02 Aug 2019 PSC07 Cessation of Claire Pettifer-Stocks as a person with significant control on 1 April 2019
02 Aug 2019 PSC01 Notification of Paul Glen Ainsworth as a person with significant control on 1 April 2019
17 Jul 2019 PSC01 Notification of James Edward Brian Gilliatt as a person with significant control on 1 April 2019
13 Jun 2019 PSC01 Notification of Nicholas Philip Cole as a person with significant control on 1 April 2019
31 Mar 2019 AP01 Appointment of Mr James Edward Brian Gilliatt as a director on 22 March 2019
05 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
21 Nov 2018 AP01 Appointment of Mr Nicholas Philip Cole as a director on 21 November 2018
21 Nov 2018 AP01 Appointment of Mr Paul Glen Ainsworth as a director on 21 November 2018
11 Sep 2018 AA Micro company accounts made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
16 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013