PW CONSULTING LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-30 with updates

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03/07/243 July 2024 Confirmation statement made on 2024-06-30 with updates

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03/07/243 July 2024 Director's details changed for Patricia Woolfrey on 2024-06-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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23/09/2323 September 2023 Compulsory strike-off action has been discontinued

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23/09/2323 September 2023 Compulsory strike-off action has been discontinued

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20/09/2320 September 2023 Confirmation statement made on 2023-06-30 with no updates

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-06-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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25/09/2125 September 2021 Compulsory strike-off action has been discontinued

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25/09/2125 September 2021 Compulsory strike-off action has been discontinued

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24/09/2124 September 2021 Confirmation statement made on 2021-06-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 DISS40 (DISS40(SOAD))

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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19/09/1719 September 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 60 HIGH STREET CHOBHAM SURREY GU24 8AA

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18/08/1518 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/09/1430 September 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/08/1319 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WOOLFREY / 30/06/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/09/123 September 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW MULLAN

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03/09/123 September 2012 SECRETARY APPOINTED THOMAS HERBERT WOOLFREY

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03/09/123 September 2012 Annual return made up to 30 June 2012 with full list of shareholders

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 33 ISIS HOUSE BRIDGE WHARF CHERTSEY SURREY KT16 8LB

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/07/112 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/07/1021 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WOOLFREY / 31/05/2010

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/07/091 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/07/0817 July 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/07/0731 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 SECRETARY RESIGNED

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02/04/072 April 2007 NEW SECRETARY APPOINTED

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30/01/0730 January 2007 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/07/0522 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/07/049 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/07/0318 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 NEW SECRETARY APPOINTED

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05/04/035 April 2003 REGISTERED OFFICE CHANGED ON 05/04/03 FROM: FAIRMILE HOUSE HIGH STREET RIPLEY SURREY GU23 6AN

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05/04/035 April 2003 SECRETARY RESIGNED

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16/07/0216 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 NEW SECRETARY APPOINTED

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18/04/0218 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/04/028 April 2002 REGISTERED OFFICE CHANGED ON 08/04/02 FROM: ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX

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08/04/028 April 2002 SECRETARY RESIGNED

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/06/011 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/05/0022 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 S80A AUTH TO ALLOT SEC 28/05/99

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20/09/9920 September 1999 S386 DISP APP AUDS 28/05/99

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20/09/9920 September 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99

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21/05/9921 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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