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WISHBONE CONSULTING LIMITED

Company number 08514122

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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)
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
08 Feb 2024 AA Micro company accounts made up to 31 May 2023
27 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
17 Jan 2023 AA Micro company accounts made up to 31 May 2022
03 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
30 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 31 May 2020
01 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
19 Jul 2019 PSC04 Change of details for Mrs Tina Margaret Bone as a person with significant control on 19 July 2019
17 Jul 2019 AD01 Registered office address changed from 77 Longmeads Tunbridge Wells Kent TN3 0AU to 134 Lewis & Co London Road Tunbridge Wells TN4 0PL on 17 July 2019
25 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
20 Feb 2019 AA Micro company accounts made up to 31 May 2018
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
02 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-20
27 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
07 Feb 2015 TM01 Termination of appointment of Simon James Bone as a director on 2 January 2015
07 Feb 2015 AP01 Appointment of Mrs Tina Margaret Bone as a director on 1 January 2015
20 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014