WAND CONSULTING LTD: Filings

  • Overview

    Company NameWAND CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07908102
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WAND CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 06, 2025 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    8 pagesAA

    Statement of capital following an allotment of shares on Mar 02, 2023

    • Capital: GBP 48
    4 pagesSH01

    Confirmation statement made on Jan 12, 2023 with updates

    5 pagesCS01

    Notification of John Dominic Sunderland as a person with significant control on Nov 18, 2022

    2 pagesPSC01

    Notification of Ian Stuart Dennison as a person with significant control on Nov 18, 2022

    2 pagesPSC01

    Notification of Suzanne Whitehead as a person with significant control on Nov 18, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 09, 2023

    2 pagesPSC09

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 09, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Nov 18, 2022

    • Capital: GBP 45
    6 pagesSH06

    Unaudited abridged accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 12, 2021 with updates

    4 pagesCS01

    Termination of appointment of Richard James Barons Nelson as a director on Nov 10, 2020

    1 pagesTM01

    Unaudited abridged accounts made up to May 31, 2020

    7 pagesAA

    Director's details changed for Mr Richard James Barons Nelson on Aug 03, 2020

    2 pagesCH01

    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 Aug 03, 2020

    1 pagesAD01

    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 Aug 03, 2020

    1 pagesAD01

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Stuart Dennison on Jan 05, 2019

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0