MARTIN WARMAN CONSULTANCY LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-09-30

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14/09/2314 September 2023 Confirmation statement made on 2023-09-12 with no updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-12 with updates

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19/03/2019 March 2020 30/09/19 TOTAL EXEMPTION FULL

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

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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23/01/1923 January 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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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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12/03/1812 March 2018 23/02/18 STATEMENT OF CAPITAL GBP 2

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26/02/1826 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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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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04/08/174 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE WARMAN / 03/01/2017

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARMAN / 03/01/2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 19 WOODMAN AVENUE SWALECLIFFE KENT CT5 2RB

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/03/1610 March 2016 12/09/15 NO CHANGES

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10/03/1610 March 2016 COMPANY RESTORED ON 10/03/2016

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23/02/1623 February 2016 STRUCK OFF AND DISSOLVED

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08/12/158 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/01/1520 January 2015 DISS40 (DISS40(SOAD))

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19/01/1519 January 2015 Annual return made up to 12 September 2014 with full list of shareholders

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13/01/1513 January 2015 FIRST GAZETTE

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

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06/03/146 March 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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13/09/1313 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/12/117 December 2011 Annual return made up to 12 September 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARMAN / 01/10/2009

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/10/0930 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 SECRETARY'S CHANGE OF PARTICULARS / DENISE LAWSON - WILLIAMS / 18/08/2008

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03/11/073 November 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 19 WOODMAN AVENUE SWALECLISSE KENT C25 2RB

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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