W8 CONSULTING LIMITED
Company number 09830293 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Change of details for Mr Parminder Basran as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Mar 2026 | Secretary's details changed for Mr Parminder Basran on 2026-03-02 · 1 page | View document |
| 25 Mar 2026 | Change of details for Mr Parminder Basran as a person with significant control on 2026-03-02 · 2 pages | View document |
| 25 Mar 2026 | Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to Office 102 120 New Cavendish Street London W1W 6XX on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Director's details changed for Mr Parminder Singh Basran on 2026-03-02 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Andrew Simon Pritchard on 2026-03-02 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-11 with updates · 4 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 4 pages | View document |
| 13 Oct 2023 | Director's details changed for Mr Parminder Basran on 2023-05-01 · 2 pages | View document |
| 13 Oct 2023 | Change of details for Mr Parminder Basran as a person with significant control on 2023-05-01 · 2 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-11 with updates · 4 pages | View document |
| 13 Oct 2022 | Change of details for Mr Parminder Basran as a person with significant control on 2022-10-11 · 2 pages | View document |
| 12 Oct 2022 | Director's details changed for Mr Parminder Basran on 2022-10-11 · 2 pages | View document |
| 12 Oct 2022 | Change of details for Mr Parminder Basran as a person with significant control on 2022-10-11 · 2 pages | View document |
| 29 Nov 2021 | Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Floor 2, 201 Great Portland Street London W1W 5AB on 2021-11-29 · 1 page | View document |
| 29 Nov 2021 | Registered office address changed from 11 Golden Square London W1F 9JB England to 264 Banbury Road Oxford OX2 7DY on 2021-11-29 · 1 page | View document |
| 29 Nov 2021 | Director's details changed for Mr Parminder Basran on 2021-11-29 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 28 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 |
| 29 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 25/06/2019 | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARMINDER BASRAN / 25/06/2019 | View document |
| 25 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PARMINDER BASRAN / 25/06/2019 | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 11 11 GOLDEN SQUARE LONDON W1F 9JB ENGLAND | View document |
| 18 Mar 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 18 Mar 2019 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 96 HIGH STREET KENSINGTON LONDON W8 4SG ENGLAND | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 10/11/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 2 Oct 2018 | FIRST GAZETTE | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROB COCKCROFT | View document |
| 18 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PARMINDER BASRAN / 16/11/2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARMINDER BASRAN / 16/11/2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 16 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 16/11/2016 | View document |
| 16 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB COCKCROFT / 16/11/2016 | View document |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 96 HIGH STREET KENSINGTON LONDON W8 4SG ENGLAND | View document |
| 18 May 2016 | SUB-DIVISION 27/04/16 | View document |
| 18 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 13 May 2016 | ADOPT ARTICLES 29/04/2016 | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR ROB COCKCROFT | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR ANDY PRITCHARD | View document |
| 19 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |