WARREN THOMAS CONSULTING LTD

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DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-05 with no updates

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09/04/249 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-05 with no updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-07-31

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10/01/2210 January 2022 Registered office address changed from 160a Valetta Road London W3 7TP United Kingdom to 117 Valetta Road London W3 7TB on 2022-01-10

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10/01/2210 January 2022 Director's details changed for Miss Cecelia De Lisle Warren-Thomas on 2022-01-10

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10/01/2210 January 2022 Change of details for Cecelia De Lisle Warren-Thomas as a person with significant control on 2022-01-10

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-05 with no updates

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09/04/219 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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24/04/2024 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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05/04/185 April 2018 31/07/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 PSC'S CHANGE OF PARTICULARS / CECELIA DE LISLE WARREN-THOMAS / 01/02/2018

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM CHANTRY LODGE PYECOMBE STREET BRIGHTON BN45 7EE UNITED KINGDOM

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CECELIA DE LISLE WARREN-THOMAS / 01/02/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CECELIA DE LISLE WARREN-THOMAS / 17/07/2017

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06/07/166 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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