PATRICK WARD CONSULTING LIMITED
Company number 10944443 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Sep 2025 | Director's details changed for Rosie Patterson on 2025-04-01 · 2 pages | View document |
| 11 Sep 2025 | Director's details changed for Mr Laird Ward on 2025-04-01 · 2 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 14 Mar 2025 | Registered office address changed from C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA England to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 2025-03-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Registered office address changed from C/O Harrison North, 1 Northumberland Avenue London WC2N 5BW England to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 2023-12-06 · 1 page | View document |
| 6 Dec 2023 | Director's details changed for Rosie Patterson on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Laird Ward on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Change of details for Laird Ward Wealth Management Limited as a person with significant control on 2023-12-06 · 2 pages | View document |
| 17 Sep 2023 | Confirmation statement made on 2023-09-03 with updates · 4 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Amended total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/09/2020 | View document |
| 12 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAIRD WARD / 12/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | View document |
| 2 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PATRICK | View document |
| 14 Feb 2020 | CESSATION OF SHAUN PATRICK AS A PSC | View document |
| 14 Feb 2020 | CESSATION OF LAIRD WARD AS A PSC | View document |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAIRD WARD WEALTH MANAGEMENT LIMITED | View document |
| 24 Jan 2020 | ADOPT ARTICLES 06/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 29 May 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 9 May 2019 | REDUCE SHARE PREM A/C 24/04/2019 | View document |
| 9 May 2019 | SOLVENCY STATEMENT DATED 24/04/19 | View document |
| 9 May 2019 | STATEMENT BY DIRECTORS | View document |
| 20 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 43 HARWOOD ROAD LONDON SW6 4QP UNITED KINGDOM | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY JANE PATRICK | View document |
| 5 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR LAIRD WARD / 01/12/2017 | View document |
| 5 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN PATRICK | View document |
| 12 Jan 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 4.00 | View document |
| 20 Dec 2017 | ADOPT ARTICLES 01/12/2017 | View document |
| 15 Dec 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR SHAUN PATRICK | View document |
| 4 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |