FWP CONSULTANCY SERVICES LIMITED
Company number SC436828 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 29 Jun 2026 | Unaudited abridged accounts made up to 2026-04-16 · 7 pages | View document |
| 29 Jun 2026 | Previous accounting period extended from 2025-12-31 to 2026-04-16 · 1 page | View document |
| 16 Apr 2026 | Annual accounts for the year ending 16 April 2026 | View accounts |
| 12 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 26 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 26 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 10 Nov 2022 | Termination of appointment of Eduardo Crooke as a director on 2022-10-09 · 1 page | View document |
| 3 Nov 2022 | Registered office address changed from 60 st. Enoch Square 5th Floor Glasgow G1 4AG Scotland to 89 Dunlop Street Glasgow G1 4ET on 2022-11-03 · 1 page | View document |
| 3 Nov 2022 | Appointment of Mrs Gertrudis Crooke Gonzalez De Aguilar as a director on 2022-06-16 · 2 pages | View document |
| 22 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 21 Feb 2022 | Previous accounting period extended from 2021-10-30 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Appointment of Ms Blanca Lucia Crooke Gonzalez De Aguilar as a director on 2021-11-10 · 2 pages | View document |
| 15 Nov 2021 | Termination of appointment of Felix Wucherpfennig Price as a director on 2021-11-10 · 1 page | View document |
| 10 Nov 2021 | Cessation of Felix Wucherpfennig Price as a person with significant control on 2021-11-01 · 1 page | View document |
| 10 Nov 2021 | Notification of Smile Restore Limited as a person with significant control on 2021-11-01 · 2 pages | View document |
| 10 Nov 2021 | Cessation of Eduardo Crooke as a person with significant control on 2021-11-01 · 1 page | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 4 pages | View document |
| 22 Oct 2021 | Unaudited abridged accounts made up to 2020-10-31 · 7 pages | View document |
| 22 Jul 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 9 Jun 2020 | Registered office address changed from , Old Town Dental Care King Street, Aberdeen, AB24 3BT, United Kingdom to 89 Dunlop Street Glasgow G1 4ET on 2020-06-09 · 1 page | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | Registered office address changed from , 54 High Street, Hawick, Roxburghshire, TD9 9EE to 89 Dunlop Street Glasgow G1 4ET on 2018-06-15 · 1 page | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 54 HIGH STREET HAWICK ROXBURGHSHIRE TD9 9EE | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR FELIX WUCHERPFENNIG PRICE / 01/04/2017 | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED EDUARDO CROOKE | View document |
| 14 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUARDO CROOKE | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 18 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Jan 2017 | FIRST GAZETTE | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Feb 2016 | FIRST GAZETTE | View document |
| 9 Feb 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 3 Jun 2015 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 17 Feb 2014 | Registered office address changed from , 519 King Street, Aberdeen, AB24 3BT, Scotland on 2014-02-17 · 1 page | View document |
| 17 Feb 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 14 WALLFIELD CRESCENT ABERDEEN AB25 2JT | View document |
| 17 Feb 2014 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 17 Feb 2014 | PREVSHO FROM 30/11/2013 TO 31/10/2013 | View document |
| 17 Feb 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 519 KING STREET ABERDEEN AB24 3BT SCOTLAND | View document |
| 17 Feb 2014 | Registered office address changed from , 14 Wallfield Crescent, Aberdeen, AB25 2JT on 2014-02-17 · 1 page | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 14 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |