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WARWICK CONSULTANCY SERVICES LIMITED

Company number 01708261

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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)
01 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
01 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
03 Dec 2021 AA Accounts for a dormant company made up to 31 May 2021
31 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Nov 2019 AD01 Registered office address changed from PO Box 698 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019
23 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
25 Nov 2018 AP01 Appointment of Mr Samuel David Clarke as a director on 1 April 2018
25 Nov 2018 TM01 Termination of appointment of Nicholas John Simpson as a director on 31 October 2018
25 Nov 2018 TM01 Termination of appointment of Antoine Margaret Simpson as a director on 31 October 2018
25 Nov 2018 TM02 Termination of appointment of Nicholas John Simpson as a secretary on 31 October 2018
31 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
31 Dec 2017 CS01 Confirmation statement made on 31 December 2017 with no updates
18 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
31 Dec 2016 CS01 Confirmation statement made on 31 December 2016 with updates
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 65
31 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
20 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 65