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MW FINANCIAL CRIME CONSULTANCY LIMITED

Company number 06839503

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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)
25 Jun 2020 PSC04 Change of details for Mr Mark Liam Winters as a person with significant control on 6 April 2016
25 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
30 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
15 Oct 2019 AD01 Registered office address changed from 76 st. Johns Road Tunbridge Wells Kent TN4 9PH to 44 the Pantiles Tunbridge Wells TN2 5TN on 15 October 2019
01 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 11
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 10
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
01 Nov 2011 AP01 Appointment of Mr Mark Liam Winters as a director
25 Oct 2011 CC04 Statement of company's objects
25 Oct 2011 SH08 Change of share class name or designation
25 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders