TADWORTH CONSULTANCY LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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06/11/246 November 2024 Micro company accounts made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/09/2321 September 2023 Micro company accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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

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07/10/217 October 2021 Micro company accounts made up to 2021-03-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-12 with updates

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26/07/2126 July 2021 Director's details changed for Mr Michael William Denton Rowlands on 2021-07-26

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26/07/2126 July 2021 Change of details for Mr Michael William Denton Rowlands as a person with significant control on 2021-07-26

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26/07/2126 July 2021 Secretary's details changed for Mr Yan Skates on 2021-07-26

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

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/09/1728 September 2017 31/03/17 UNAUDITED ABRIDGED

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/08/1515 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1415 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/08/1315 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/10/1212 October 2012 SECRETARY APPOINTED MR YAN SKATES

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12/10/1212 October 2012 APPOINTMENT TERMINATED, SECRETARY TRUDY THURSTON-MOON

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/08/1214 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/07/1118 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 13 WHITE BEAM WAY TADWORTH SURREY KT20 5DL

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21/07/1021 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 236 1ST FLOOR GRAHAM ROAD LONDON E8 1BP UNITED KINGDOM

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL WILLIAM DENTON ROWLANDS / 01/07/2010

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH

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02/10/092 October 2009 31/03/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 31/03/08 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/07/0627 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/07/0426 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0317 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/07/0316 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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26/07/0226 July 2002 SECRETARY RESIGNED

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17/07/0217 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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