A.W. CONSULTANCY LIMITED

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Company Documents

DateDescription
07/09/257 September 2025 NewConfirmation statement made on 2025-08-26 with no updates

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25/07/2525 July 2025 NewTermination of appointment of Stephen James Christie as a director on 2025-07-16

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08/05/258 May 2025

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08/05/258 May 2025

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08/05/258 May 2025

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08/05/258 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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04/03/254 March 2025 Appointment of Mr Simon Timothy Barclay as a director on 2025-03-01

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30/08/2430 August 2024 Confirmation statement made on 2024-08-26 with updates

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12/06/2412 June 2024 Audit exemption subsidiary accounts made up to 2023-08-31

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12/06/2412 June 2024

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12/06/2412 June 2024

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26/03/2426 March 2024

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26/03/2426 March 2024

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15/02/2415 February 2024 Registration of charge 052152000004, created on 2024-02-08

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25/01/2425 January 2024 Satisfaction of charge 052152000003 in full

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23/11/2323 November 2023 Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-22

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23/11/2323 November 2023 Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-22

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06/09/236 September 2023 Confirmation statement made on 2023-08-26 with no updates

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23/06/2323 June 2023 Director's details changed for Mr David Jon Leatherbarrow on 2023-06-23

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19/06/2319 June 2023 Current accounting period extended from 2023-08-27 to 2023-08-31

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09/06/239 June 2023 Full accounts made up to 2022-08-31

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22/12/2222 December 2022 Appointment of Mr Ryan David Edwards as a director on 2022-12-15

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22/12/2222 December 2022 Termination of appointment of Chris Duffy as a secretary on 2022-12-15

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21/12/2221 December 2022 Appointment of Alison Bennett as a secretary on 2022-12-15

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30/07/2130 July 2021 Registration of charge 052152000003, created on 2021-07-22

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04/05/204 May 2020 30/09/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY ANN WARD / 20/01/2020

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052152000001

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052152000002

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM WRENS HILL HOUSE RUSHETT LANE NORTON FAVERSHAM ME13 0SH ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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21/02/1821 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 19-21 SWAN STREET WEST MALLING KENT ME19 6JU

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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29/06/1729 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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06/07/166 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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28/06/1628 June 2016 DIRECTOR APPOINTED MISS LESLEY ANN WARD

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28/08/1528 August 2015 Annual return made up to 26 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052152000001

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14/10/1414 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052152000002

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/08/1327 August 2013 Annual return made up to 26 August 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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20/07/1220 July 2012 DIRECTOR APPOINTED MAUREEN ANN WARD

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20/07/1220 July 2012 ADOPT ARTICLES 15/03/2012

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03/07/123 July 2012 15/03/12 STATEMENT OF CAPITAL GBP 10

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/08/1126 August 2011 Annual return made up to 26 August 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/08/1031 August 2010 Annual return made up to 26 August 2010 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / LESLEY WARD / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JAMES WARD / 01/10/2009

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17/09/0917 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 30/09/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 CURREXT FROM 31/08/2008 TO 30/09/2008

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30/06/0830 June 2008 31/08/07 TOTAL EXEMPTION FULL

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20/11/0720 November 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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12/12/0612 December 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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08/09/058 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 NEW SECRETARY APPOINTED

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06/09/046 September 2004 DIRECTOR RESIGNED

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06/09/046 September 2004 SECRETARY RESIGNED

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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26/08/0426 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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