PATRICK WARD CONSULTING LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-12-31

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14/03/2514 March 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

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Director's details changed for Rosie Patterson on 2023-12-06

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06/12/236 December 2023 Director's details changed for Mr Laird Ward on 2023-12-06

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06/12/236 December 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

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06/12/236 December 2023 Change of details for Laird Ward Wealth Management Limited as a person with significant control on 2023-12-06

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17/09/2317 September 2023 Confirmation statement made on 2023-09-03 with updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Amended total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/03/2113 March 2021 31/12/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/09/2020

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12/02/2112 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LAIRD WARD / 12/02/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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02/04/202 April 2020 31/12/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CESSATION OF LAIRD WARD AS A PSC

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14/02/2014 February 2020 CESSATION OF SHAUN PATRICK AS A PSC

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAIRD WARD WEALTH MANAGEMENT LIMITED

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR SHAUN PATRICK

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24/01/2024 January 2020 ADOPT ARTICLES 06/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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29/05/1929 May 2019 29/05/19 STATEMENT OF CAPITAL GBP 4

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09/05/199 May 2019 STATEMENT BY DIRECTORS

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09/05/199 May 2019 REDUCE SHARE PREM A/C 24/04/2019

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09/05/199 May 2019 SOLVENCY STATEMENT DATED 24/04/19

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20/04/1920 April 2019 31/12/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 43 HARWOOD ROAD LONDON SW6 4QP UNITED KINGDOM

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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25/07/1825 July 2018 APPOINTMENT TERMINATED, SECRETARY JANE PATRICK

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR LAIRD WARD / 01/12/2017

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN PATRICK

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12/01/1812 January 2018 01/12/17 STATEMENT OF CAPITAL GBP 4.00

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20/12/1720 December 2017 ADOPT ARTICLES 01/12/2017

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15/12/1715 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 2

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14/12/1714 December 2017 DIRECTOR APPOINTED MR SHAUN PATRICK

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04/09/174 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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