CW CONSULTING LIMITED

Company number 05488656 ·

Active

74 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
6 Mar 2026 Registered office address changed from Maple House Sch Consultancy Limited High Street Potters Bar Hertfords EN6 5BS United Kingdom to C/O Cooper Hathaway Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2026-03-06 · 1 page View document
13 Oct 2025 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
15 Aug 2025 Notification of Louise Elizabeth Wall as a person with significant control on 2025-01-01 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
9 Jul 2025 Confirmation statement made on 2025-06-26 with no updates · 3 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 Jul 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
30 Nov 2023 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
28 Apr 2023 Director's details changed for Christopher Barry Wall on 2023-04-28 · 2 pages View document
28 Apr 2023 Change of details for Mr Christoper Wall as a person with significant control on 2023-04-28 · 2 pages View document
28 Apr 2023 Registered office address changed from 3000 C/O Sch Consultancy Limited Hillswood Drive, Hillswood Business Park Chertsey, Surrey Surrey KT16 0RS England to Maple House Sch Consultancy Limited High Street Potters Bar Hertfords EN6 5BS on 2023-04-28 · 1 page View document
28 Apr 2023 Secretary's details changed for Louise Elizabeth Wall on 2023-04-28 · 1 page View document
2 Dec 2022 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
25 Jan 2022 Total exemption full accounts made up to 2021-07-31 · 7 pages View document
5 Oct 2021 Registered office address changed from The Mound Lodge War Coppice Road Caterham Surrey CR3 6AS to 3000 C/O Sch Consultancy Limited Hillswood Drive, Hillswood Business Park Chertsey, Surrey Surrey KT16 0RS on 2021-10-05 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Jul 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
11 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
24 Dec 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
26 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
20 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
8 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 08/07/2017 View document
1 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
24 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
4 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
15 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
26 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
9 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
8 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
5 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
24 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARRY WALL / 23/06/2010 View document
28 Jun 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
4 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
21 Jul 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
21 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALL / 26/10/2007 View document
21 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / LOUISE WALL / 26/10/2007 View document
14 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
3 Nov 2007 287 · 1 page View document
3 Nov 2007 REGISTERED OFFICE CHANGED ON 03/11/07 FROM: 5 RIDGEGATE CLOSE REIGATE SURREY RH2 0HT View document
1 Sep 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 View document
3 Jul 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
30 Jun 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 DIRECTOR RESIGNED View document
20 Jul 2005 SECRETARY RESIGNED View document
20 Jul 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
20 Jul 2005 287 · 1 page View document
20 Jul 2005 NEW SECRETARY APPOINTED View document
23 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document