MW FINANCIAL CRIME CONSULTANCY LIMITED
Company number 06839503
- Company Overview for MW FINANCIAL CRIME CONSULTANCY LIMITED (06839503)
- Filing history for MW FINANCIAL CRIME CONSULTANCY LIMITED (06839503)
- People for MW FINANCIAL CRIME CONSULTANCY LIMITED (06839503)
- More for MW FINANCIAL CRIME CONSULTANCY LIMITED (06839503)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with updates | |
| 06 Mar 2024 | AD01 | Registered office address changed from 44 the Pantiles Tunbridge Wells TN2 5TN England to 7 Tranquil Passage London SE3 0BJ on 6 March 2024 | |
| 06 Mar 2024 | CH01 | Director's details changed for Mr Mark Liam Winters on 1 December 2023 | |
| 06 Mar 2024 | PSC04 | Change of details for Mr Mark Liam Winters as a person with significant control on 1 December 2023 | |
| 19 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with no updates | |
| 07 Jan 2023 | AAMD | Amended total exemption full accounts made up to 31 March 2022 | |
| 16 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 08 Sep 2022 | CH01 | Director's details changed for Mr Mark Liam Winters on 1 June 2022 | |
| 08 Sep 2022 | PSC04 | Change of details for Mr Mark Liam Winters as a person with significant control on 1 June 2022 | |
| 04 Apr 2022 | PSC04 | Change of details for Mr Mark Liam Winters as a person with significant control on 31 March 2022 | |
| 04 Apr 2022 | TM01 | Termination of appointment of Kerry Lorraine Margaret Winters as a director on 31 March 2022 | |
| 04 Apr 2022 | PSC07 | Cessation of Kerry Lorraine Margaret Winters as a person with significant control on 31 March 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with no updates | |
| 31 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 18 May 2021 | CS01 | Confirmation statement made on 6 March 2021 with no updates | |
| 22 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 18 Jan 2021 | AD01 | Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to 44 the Pantiles Tunbridge Wells TN2 5TN on 18 January 2021 | |
| 12 Nov 2020 | CH01 | Director's details changed for Mr Mark Liam Winters on 12 November 2020 | |
| 12 Nov 2020 | CH01 | Director's details changed for Mrs Kerry Lorraine Margaret Winters on 12 November 2020 | |
| 12 Nov 2020 | AD01 | Registered office address changed from 44 the Pantiles Tunbridge Wells TN2 5TN England to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 12 November 2020 | |
| 25 Jun 2020 | CS01 | Confirmation statement made on 6 March 2020 with no updates | |
| 25 Jun 2020 | PSC04 | Change of details for Mr Mark Liam Winters as a person with significant control on 31 March 2018 | |
| 25 Jun 2020 | PSC01 | Notification of Kerry Lorraine Margaret Winters as a person with significant control on 6 April 2016 |