DRW CONSULTING LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Micro company accounts made up to 2025-01-31

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15/02/2515 February 2025 Confirmation statement made on 2025-01-11 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/05/248 May 2024 Micro company accounts made up to 2024-01-31

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21/02/2421 February 2024 Confirmation statement made on 2024-01-11 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/10/233 October 2023 Amended micro company accounts made up to 2023-01-31

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04/07/234 July 2023 Micro company accounts made up to 2023-01-31

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18/02/2318 February 2023 Confirmation statement made on 2023-01-11 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/02/2217 February 2022 Confirmation statement made on 2022-01-11 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/09/2129 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/08/1730 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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11/12/1411 December 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS KEMP

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11/12/1411 December 2014 SECRETARY APPOINTED MR DANIEL LARS FREDRIK BOUDIN

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/01/1411 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/01/1324 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/01/1114 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAMON MASTERS / 11/01/2010

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12/01/1012 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/01/0814 January 2008 SECRETARY'S PARTICULARS CHANGED

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14/01/0814 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/01/0715 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/05/068 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 8 GATELEY ROAD BEIXTON LONDON SW9 9SZ

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08/02/068 February 2006 DIRECTOR'S PARTICULARS CHANGED

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08/02/068 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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11/01/0511 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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