WARD SOLUTIONS LTD

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Company Documents

DateDescription
25/07/2525 July 2025 Confirmation statement made on 2025-07-24 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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07/11/247 November 2024 Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to 45 Fen End Willingham Cambridge Cambridgeshire CB24 5LH on 2024-11-07

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05/08/245 August 2024 Confirmation statement made on 2024-07-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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24/01/2424 January 2024 Registered office address changed from 36a Church Street Willingham Cambridge CB24 5HT to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 2024-01-24

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01/08/231 August 2023 Confirmation statement made on 2023-07-24 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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21/12/2221 December 2022 Notification of Mmas Developments Ltd as a person with significant control on 2022-12-02

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Micro company accounts made up to 2021-07-31

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05/08/215 August 2021 Cessation of Mmas Developments Ltd as a person with significant control on 2020-07-08

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05/08/215 August 2021 Notification of Lynnette Louise Farrow as a person with significant control on 2020-07-08

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05/08/215 August 2021 Notification of Michael Robert Ward as a person with significant control on 2020-07-08

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05/08/215 August 2021 Confirmation statement made on 2021-07-24 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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08/07/208 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMAS DEVELOPMENTS LTD

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08/07/208 July 2020 CESSATION OF MICHAEL ROBERT WARD AS A PSC

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08/07/208 July 2020 CESSATION OF LYNETTE LOUISE MONICA FARROW AS A PSC

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WARD / 08/02/2017

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MISS LYNETTE LOUISE MONICA FARROW / 08/02/2017

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/08/1520 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WARD / 01/02/2013

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01/08/131 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNETTE LOUISE FARROW / 01/02/2013

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01/08/131 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS LYNNETTE LOUISE FARROW / 01/02/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/08/1116 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNETTE LOUISE FARROW / 01/01/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WARD / 01/01/2010

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30/07/1030 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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24/07/0924 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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