MW CONSULTANCY LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-30

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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29/06/2329 June 2023 Registered office address changed from C/O C/O Hentons Northgate 118 North Street Leeds LS2 7PN to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 2023-06-29

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-04-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-04-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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20/09/2020 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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14/09/1714 September 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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14/09/1714 September 2017 SAIL ADDRESS CREATED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/12/155 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/09/1528 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/09/1417 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM C/O HENTON & CO LLP ST. ANDREW'S HOUSE ST. ANDREW'S STREET LEEDS LS3 1LF ENGLAND

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/10/132 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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10/10/1210 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/10/1119 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM SANDERSON HOUSE STATION ROAD, HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT

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20/09/1020 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/09/0930 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/10/0821 October 2008 RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/09/0720 September 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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11/10/0611 October 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07

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27/09/0627 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/11/052 November 2005 LOCATION OF REGISTER OF MEMBERS

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT

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02/11/052 November 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05

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02/11/052 November 2005 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/02/057 February 2005 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/09/0311 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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27/07/0327 July 2003 REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 8 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2LE

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: BENTLEY JENNISON 8 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2LE

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26/09/0226 September 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: STANNINGLEY HALL 81 BRADFORD ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6AT

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26/09/0226 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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19/09/0119 September 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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26/09/0026 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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05/04/005 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9922 September 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/09/9824 September 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 S386 DIS APP AUDS 09/03/98

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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29/09/9729 September 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/10/962 October 1996 RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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17/10/9517 October 1995 RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS

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18/04/9518 April 1995 S386 DISP APP AUDS 08/02/95

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23/02/9523 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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12/10/9412 October 1994 RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 17 NEWLAY WOOD RISE HORSFORTH LEEDS LS18 4LY

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11/01/9411 January 1994 SECRETARY RESIGNED

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11/01/9411 January 1994 LOCATION OF REGISTER OF MEMBERS

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11/01/9411 January 1994 DIRECTOR RESIGNED

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11/01/9411 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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11/01/9411 January 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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07/12/937 December 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/932 December 1993 £ NC 1000/100000 02/11/93

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02/12/932 December 1993 NC INC ALREADY ADJUSTED 02/11/93

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28/11/9328 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/9328 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 COMPANY NAME CHANGED DAILYACROSS LIMITED CERTIFICATE ISSUED ON 25/11/93

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18/11/9318 November 1993 REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 2 BACHES STREET LONDON N1 6UB

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18/11/9318 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/11/9318 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/9315 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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