MCANDREW WARD CONSULTING LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-16 with updates

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25/03/2525 March 2025 Director's details changed for Mr Adrian Ward on 2025-03-16

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04/07/244 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/03/2417 March 2024 Confirmation statement made on 2024-03-16 with no updates

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02/03/242 March 2024 Change of details for Mrs Elizabeth Ward as a person with significant control on 2024-02-20

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28/02/2428 February 2024 Change of details for Mrs Elizabeth Ward as a person with significant control on 2024-02-27

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27/02/2427 February 2024 Cessation of Elizabeth Ward as a person with significant control on 2024-02-27

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27/02/2427 February 2024 Cessation of Adrian Ward as a person with significant control on 2024-02-27

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15/05/2315 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-16 with updates

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15/09/2215 September 2022 Change of details for Mrs Elizabeth Ward as a person with significant control on 2022-09-14

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15/09/2215 September 2022 Change of details for Mrs Elizabeth Ward as a person with significant control on 2022-09-14

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14/09/2214 September 2022 Director's details changed for Mrs Elizabeth Ward on 2022-09-14

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14/09/2214 September 2022 Change of details for Mr Adrian Ward as a person with significant control on 2022-09-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/06/2129 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH WARD

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN WARD

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08/02/188 February 2018 01/02/18 STATEMENT OF CAPITAL GBP 1100

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 10TH FLOOR, K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WARD / 07/02/2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH WARD / 07/02/2018

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01/02/181 February 2018 DIRECTOR APPOINTED MR ADRIAN WARD

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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18/03/1618 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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