EDWARD WARD CONSULTING LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-04 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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27/02/2527 February 2025 Registered office address changed from 27 27 Clifford Avenue Chislehurst Kent BR7 5DY United Kingdom to 27 Clifford Avenue Chislehurst BR7 5DY on 2025-02-27

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10/06/2410 June 2024 Confirmation statement made on 2024-02-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/10/233 October 2023 Total exemption full accounts made up to 2023-05-31

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30/08/2330 August 2023 Registered office address changed from Chislehurst Business Centre Bromley Lane Chislehurst BR7 6LH England to 27 27 Clifford Avenue Chislehurst Kent BR7 5DY on 2023-08-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/12/223 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/05/228 May 2022 Confirmation statement made on 2022-05-08 with updates

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/09/2013 September 2020 31/05/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/12/1914 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM CHISLEHURST BUSINESS CENTRE 1 BROMLEY LANE CHISLEHURST KENT 1LH

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PARKINSON

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PARKINSON

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/05/1727 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/06/1327 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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23/11/1023 November 2010 31/05/10 TOTAL EXEMPTION FULL

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26/07/1026 July 2010 Annual return made up to 10 May 2010 with full list of shareholders

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN WARD / 10/05/2010

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11/08/0911 August 2009 31/05/09 TOTAL EXEMPTION FULL

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25/06/0925 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 31/05/08 TOTAL EXEMPTION FULL

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20/05/0820 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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16/06/0716 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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09/06/059 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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10/05/0410 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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