ANDREW WALTERS CONSULTING LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-08-31

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18/11/2418 November 2024 Director's details changed for Mr Andrew Orvill Walters on 2024-11-18

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18/11/2418 November 2024 Change of details for Mr Andrew Orvill Walters as a person with significant control on 2024-11-14

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03/09/243 September 2024 Change of details for Mr Andrew Orvill Walters as a person with significant control on 2024-09-03

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03/09/243 September 2024 Director's details changed for Mr Andrew Orvill Walters on 2024-09-03

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-15 with no updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-08-31

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14/11/2314 November 2023 Change of details for Mr Andrew Orvill Walters as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Director's details changed for Mr Andrew Orvill Walters on 2023-11-14

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-15 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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14/11/1914 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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17/01/1917 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ORVILL WALTERS / 22/06/2018

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW ORVILL WALTERS / 22/06/2018

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM C/O C/O PAPERROCKET ACCOUNTING 1ST FLOOR VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS

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06/02/186 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ORVILL WALTERS / 30/10/2013

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM KD TOWER SUITE 2 COTTERELLS HEMEL HEMPSTEAD HP1 1FW

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12/09/1312 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/08/1230 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HP2 4AY

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ORVILL WALTERS / 26/05/2011

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 38-39 ALBERT ROAD TAMWORTH B79 7JS

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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11/10/1011 October 2010 APPOINTMENT TERMINATED, SECRETARY RLL SECRETARIES LTD

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17/08/1017 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RLL SECRETARIES LTD / 15/08/2010

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17/08/1017 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ORVILL WALTERS / 15/08/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/08/0921 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/08/0818 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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