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M W BUSINESS CONSULTANCY LIMITED

Company number 11703370

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2023	AD01	Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to 83 Blackwood Road Streetly Sutton Coldfield West Midlands B74 3PW on 23 May 2023	View PDF Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to 83 Blackwood Road Streetly Sutton Coldfield West Midlands B74 3PW on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC05	Change of details for Win Holdings Limited as a person with significant control on 22 May 2023	View PDF Change of details for Win Holdings Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	PSC07	Cessation of Mark Winter as a person with significant control on 20 February 2019	View PDF Cessation of Mark Winter as a person with significant control on 20 February 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	PSC05	Change of details for Win Holdings Limited as a person with significant control on 27 February 2019	View PDF Change of details for Win Holdings Limited as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC07	Cessation of Stacey Esther Winter as a person with significant control on 20 February 2019	View PDF Cessation of Stacey Esther Winter as a person with significant control on 20 February 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	PSC02	Notification of Win Holdings Limited as a person with significant control on 20 February 2019	View PDF Notification of Win Holdings Limited as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-29 GBP 100 - link opens in a new window - 38 pages (38 pages)

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