SLW CONSULTING LTD

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-04-26 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-04-30

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11/12/2411 December 2024 Change of details for Mr Christopher Adrian Smith as a person with significant control on 2024-10-28

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11/12/2411 December 2024 Secretary's details changed for Christopher Adrian Smith on 2024-10-28

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11/12/2411 December 2024 Change of details for Ms Susan Laura Williams as a person with significant control on 2024-10-28

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11/12/2411 December 2024 Registered office address changed from 61 Huddlestone Road London E7 0AW England to The Old Rectory Burston Road Dickleburgh Diss IP21 4NN on 2024-12-11

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11/12/2411 December 2024 Director's details changed for Ms Susan Laura Williams on 2024-10-28

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11/12/2411 December 2024 Director's details changed for Mr Christopher Adrian Smith on 2024-10-28

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02/06/242 June 2024 Confirmation statement made on 2024-04-26 with no updates

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

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30/11/2330 November 2023 Micro company accounts made up to 2023-04-30

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19/06/2319 June 2023 Confirmation statement made on 2023-04-26 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-04-30

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

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01/02/221 February 2022 Micro company accounts made up to 2021-04-30

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02/07/212 July 2021 Confirmation statement made on 2021-04-26 with no updates

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

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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26/01/2026 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 102 CROMWELL TOWER BARBICAN LONDON EC2Y 8DD

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29/04/1629 April 2016 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN SMITH / 25/03/2016

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29/04/1629 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN SMITH / 25/03/2016

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LAURA WILLIAMS / 25/03/2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/05/159 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/05/1420 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAURA WILLIAMS / 26/04/2010

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05/06/105 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN SMITH / 26/04/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/07/0911 July 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/08/0811 August 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/05/078 May 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/05/0631 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/07/057 July 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/01/0414 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/0414 January 2004 DIRECTOR'S PARTICULARS CHANGED

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 508 BEN JONSON HOUSE BARBICAN LONDON EC2Y 8NH

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22/05/0322 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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27/05/0227 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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