WALPOLE CONSULTING LTD

Company Documents

DateDescription
29/01/2529 January 2025 Accounts for a dormant company made up to 2024-12-30

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29/01/2529 January 2025 Confirmation statement made on 2025-01-16 with no updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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19/02/2419 February 2024 Micro company accounts made up to 2023-12-30

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19/02/2419 February 2024 Confirmation statement made on 2024-01-16 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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24/02/2324 February 2023 Accounts for a dormant company made up to 2022-12-31

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24/02/2324 February 2023 Confirmation statement made on 2023-01-16 with no updates

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

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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24/12/2124 December 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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18/04/2018 April 2020 DISS40 (DISS40(SOAD))

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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07/04/207 April 2020 FIRST GAZETTE

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

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM EALING STUDIOS ROOM S207 EALING GREEN EALING LONDON UNITED KINGDOM

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM SUITE A - 6 HONDURAS STREET LONDON EC1Y 0TH

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/04/1828 April 2018 DISS40 (DISS40(SOAD))

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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10/04/1810 April 2018 FIRST GAZETTE

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

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN CAZALET

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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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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04/02/154 February 2015 Annual return made up to 16 January 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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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 Annual return made up to 16 January 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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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM FOURTH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP

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15/03/1315 March 2013 Annual return made up to 16 January 2013 with full list of shareholders

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

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/01/1218 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/03/116 March 2011 PREVSHO FROM 31/01/2011 TO 31/12/2010

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06/03/116 March 2011 Annual accounts small company total exemption made up to 31 January 2010

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05/02/115 February 2011 DISS40 (DISS40(SOAD))

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03/02/113 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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07/04/107 April 2010 Annual return made up to 16 January 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CAZALET / 01/01/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH

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11/03/0911 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 APPOINTMENT TERMINATED SECRETARY HENRY CAZALET

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/01/0816 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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16/01/0716 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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