SAM WARNER CONSULTING LIMITED

Company number 07040822 ·

Active

55 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 6 pages View document
4 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 6 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
23 Sep 2024 Registered office address changed from P O Box 503 P O Box 503 Sale M33 0EE England to 10 Manor Park Silkstone Barnsley S75 4NE on 2024-09-23 · 1 page View document
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 6 pages View document
17 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
3 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 6 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
21 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
29 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 6 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JANE WARNER / 27/03/2020 View document
27 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS SIAN ELIEEN DEMPSEY / 27/03/2020 View document
27 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN EILEEN DEMPSEY / 27/03/2020 View document
27 Mar 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 51 MERSEY ROAD SALE CHESHIRE M33 6HN View document
31 Jan 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
13 Dec 2018 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
31 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
15 Nov 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
26 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
4 Jul 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL SCHOLES View document
4 Jul 2014 DIRECTOR APPOINTED MISS SIAN EILEEN DEMPSEY View document
4 Jul 2014 SECRETARY APPOINTED MISS SIAN ELIEEN DEMPSEY View document
4 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHOLES View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 18 HENRIETTA STREET OLD TRAFFORD MANCHESTER LANCASHIRE M16 9GA View document
28 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
8 Nov 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
11 Nov 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
29 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
29 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KENNETH SCHOLES / 14/10/2009 View document
14 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document