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WILSON GRAY CONSULTING LTD

Company number 09661263

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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)
08 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Sep 2022 SH02 Sub-division of shares on 13 September 2022
15 Sep 2022 MA Memorandum and Articles of Association
15 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 13/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 2.1
18 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
03 May 2022 AP01 Appointment of Mr Lewis Clark as a director on 3 May 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
26 Jan 2021 AD01 Registered office address changed from Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England to Swan Building Swan Building Prestwick Park Newcastle upon Tyne NE20 9SJ on 26 January 2021
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
23 Jul 2018 PSC01 Notification of Peter Wilson as a person with significant control on 6 April 2016
23 Jul 2018 CH01 Director's details changed for Mr Adrian Gray on 2 January 2018
23 Jul 2018 CH01 Director's details changed for Mr Peter Wilson on 2 January 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Adrian Gray as a person with significant control on 6 April 2016