PETER WARD CONSULTING SERVICES LTD

Company Documents

DateDescription
28/05/2528 May 2025 Return of final meeting in a members' voluntary winding up

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08/04/258 April 2025 Liquidators' statement of receipts and payments to 2024-07-20

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09/08/239 August 2023 Registered office address changed from 82 Southway Guiseley Leeds West Yorkshire LS20 8JQ to 29 Park Square West Leeds LS1 2PQ on 2023-08-09

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09/08/239 August 2023 Appointment of a voluntary liquidator

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09/08/239 August 2023 Declaration of solvency

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05/08/235 August 2023 Resolutions

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05/08/235 August 2023 Resolutions

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28/05/2328 May 2023 Confirmation statement made on 2023-05-24 with no updates

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13/12/2213 December 2022 Change of details for Mr Peter Louis James Ward as a person with significant control on 2019-03-24

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13/12/2213 December 2022 Notification of Carol Ward as a person with significant control on 2019-03-24

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27/10/2227 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 24/03/19 STATEMENT OF CAPITAL GBP 6.00

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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05/03/145 March 2014 DIRECTOR APPOINTED MRS CAROL WARD

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05/03/145 March 2014 24/02/14 STATEMENT OF CAPITAL GBP 4

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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22/02/1322 February 2013 CURRSHO FROM 31/05/2013 TO 31/03/2013

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18/05/1218 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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