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A2W CONSULTANTS LIMITED

Company number 05543765

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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)
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
09 Jan 2013 AA01 Current accounting period extended from 22 February 2013 to 31 March 2013
15 Nov 2012 AA Total exemption small company accounts made up to 22 February 2012
02 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Mr Ralph Brian Warwicker on 1 October 2012
10 Feb 2012 AD01 Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ United Kingdom on 10 February 2012
21 Nov 2011 AA Total exemption small company accounts made up to 22 February 2011
07 Nov 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
24 Jan 2011 AD01 Registered office address changed from 50 Church Road Ramsden Heath Essex CM11 1PA on 24 January 2011
19 Nov 2010 AA Total exemption small company accounts made up to 22 February 2010
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 2
07 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 22 February 2009
17 Sep 2009 363a Return made up to 23/08/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 22 February 2008
30 Oct 2008 363a Return made up to 23/08/08; full list of members
24 Oct 2008 288b Appointment terminated secretary sally warwicker
24 Oct 2008 288c Director's change of particulars / ralph warwicker / 21/08/2008
24 Oct 2008 287 Registered office changed on 24/10/2008 from 55 glenville grove london SE8 4BJ
15 Nov 2007 CERTNM Company name changed A2W LIMITED\certificate issued on 15/11/07
12 Sep 2007 363a Return made up to 23/08/07; full list of members
14 Jul 2007 AA Accounts for a dormant company made up to 22 February 2007