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JOHN WIMBLETON CONSULTING LIMITED

Company number 09001510

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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)
19 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
02 Nov 2023 AA Micro company accounts made up to 30 April 2023
13 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
01 Nov 2022 AA Micro company accounts made up to 30 April 2022
07 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
06 Jan 2022 PSC04 Change of details for Louisa Wimbleton as a person with significant control on 1 January 2022
06 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2021 SH08 Change of share class name or designation
02 Nov 2021 AA Micro company accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
21 Oct 2020 AA Micro company accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
13 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
02 Oct 2018 AA Micro company accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
01 May 2018 AD01 Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 1 May 2018
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
20 Jun 2017 CS01 Confirmation statement made on 17 April 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)