WARWICK CONSULTANCY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WARWICK CONSULTANCY LIMITED

Company number 03042584

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AD01	Registered office address changed from 5-7 Lawrence Lane Eccleston Chorley Lancashire PR7 5SJ to 16, the Courtyard, Rufford New Hall Rufford Park Lane Rufford Ormskirk Lancashire L40 1XE on 23 August 2023	View PDF Registered office address changed from 5-7 Lawrence Lane Eccleston Chorley Lancashire PR7 5SJ to 16, the Courtyard, Rufford New Hall Rufford Park Lane Rufford Ormskirk Lancashire L40 1XE on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2021	PSC01	Notification of Norrie Ann Marsden as a person with significant control on 24 August 2021	View PDF Notification of Norrie Ann Marsden as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP03	Appointment of Mr David Ernest Marsden as a secretary on 24 August 2021	View PDF Appointment of Mr David Ernest Marsden as a secretary on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mrs Norrie Ann Marsden as a director on 24 August 2021	View PDF Appointment of Mrs Norrie Ann Marsden as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Andrew William Marsden as a director on 24 August 2021	View PDF Termination of appointment of Andrew William Marsden as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	TM02	Termination of appointment of Andrew William Marsden as a secretary on 24 August 2021	View PDF Termination of appointment of Andrew William Marsden as a secretary on 24 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC07	Cessation of Andrew William Marsden as a person with significant control on 24 August 2021	View PDF Cessation of Andrew William Marsden as a person with significant control on 24 August 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 300	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 300 - link opens in a new window - 6 pages (6 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category