WARNES CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-04-30 |
| 28/08/2428 August 2024 | Previous accounting period extended from 2024-03-31 to 2024-04-30 |
| 13/07/2413 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Director's details changed for Mr Michael Anthony Warnes on 2022-12-05 |
| 05/12/225 December 2022 | Change of details for Mr Michael Anthony Warnes as a person with significant control on 2022-12-05 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Previous accounting period shortened from 2022-07-31 to 2022-03-31 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 23/04/2223 April 2022 | Registered office address changed from 90 Upper Thrift Street Northampton Northamptonshire NN1 5HR to 20 20 Webb Drive Northampton Northamptonshire NN5 4EL on 2022-04-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/05/211 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/04/2011 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/05/1915 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 09/04/189 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREA ANDERSON |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/07/1515 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/08/1414 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/10/131 October 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/07/1219 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual return made up to 13 July 2011 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/05/1229 May 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 21/02/1221 February 2012 | STRUCK OFF AND DISSOLVED |
| 08/11/118 November 2011 | FIRST GAZETTE |
| 08/01/118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY WARNES / 05/01/2010 |
| 08/01/118 January 2011 | Annual return made up to 13 July 2010 with full list of shareholders |
| 18/12/1018 December 2010 | DISS40 (DISS40(SOAD)) |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 09/11/109 November 2010 | FIRST GAZETTE |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/08/0914 August 2009 | DISS40 (DISS40(SOAD)) |
| 12/08/0912 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WARNES |
| 11/08/0911 August 2009 | FIRST GAZETTE |
| 10/09/0810 September 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR MARK RICHARD WARNES |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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