T W CONSULTING LIMITED

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Company Documents

DateDescription
22/06/2022 June 2020 30/09/19 UNAUDITED ABRIDGED

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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02/02/202 February 2020 DIRECTOR APPOINTED MRS MURIEL CHRISTINA GERRARD

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02/02/202 February 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GERRARD

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15/01/2015 January 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM BRITTANY HOUSE HATT SALTASH NR PLYMOUTH CORNWALL PL12 6PT

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

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 UNAUDITED ABRIDGED

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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

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06/06/166 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/06/1516 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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

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18/06/1418 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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18/06/1418 June 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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02/06/132 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/06/132 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/07/113 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1130 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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15/07/1015 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MALCOLM MAGEE GERRARD / 02/10/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NESS GERRARD / 02/10/2009

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/06/0918 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GERRARD / 15/05/2009

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18/06/0918 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 30/09/07 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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16/07/0716 July 2007 £ IC 100/2 30/06/07 £ SR 98@1=98

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19/06/0719 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/06/0719 June 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/06/0626 June 2006 £ IC 100/0 07/06/06 £ SR 100@1=100

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16/06/0616 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/06/0517 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/06/049 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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07/06/037 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/06/031 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/03/0213 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/017 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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02/06/002 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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11/06/9911 June 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/06/9822 June 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/06/973 June 1997 RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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03/06/963 June 1996 RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS

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24/03/9624 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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21/06/9521 June 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS

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01/02/951 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/05/9427 May 1994 SECRETARY RESIGNED

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23/05/9423 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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