WARNES CONSULTING LIMITED
Company number 06311662 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 19 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Nov 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 28 Aug 2024 | Previous accounting period extended from 2024-03-31 to 2024-04-30 · 1 page | View document |
| 13 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Dec 2022 | Director's details changed for Mr Michael Anthony Warnes on 2022-12-05 · 2 pages | View document |
| 5 Dec 2022 | Change of details for Mr Michael Anthony Warnes as a person with significant control on 2022-12-05 · 2 pages | View document |
| 1 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 11 May 2022 | Previous accounting period shortened from 2022-07-31 to 2022-03-31 · 1 page | View document |
| 23 Apr 2022 | Registered office address changed from 90 Upper Thrift Street Northampton Northamptonshire NN1 5HR to 20 20 Webb Drive Northampton Northamptonshire NN5 4EL on 2022-04-23 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 1 May 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 11 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 9 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 17 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREA ANDERSON | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Oct 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 19 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 May 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 21 Feb 2012 | STRUCK OFF AND DISSOLVED | View document |
| 8 Nov 2011 | FIRST GAZETTE | View document |
| 8 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY WARNES / 05/01/2010 | View document |
| 8 Jan 2011 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 18 Dec 2010 | DISS40 (DISS40(SOAD)) | View document |
| 16 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 9 Nov 2010 | FIRST GAZETTE | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 14 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 12 Aug 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WARNES | View document |
| 11 Aug 2009 | FIRST GAZETTE | View document |
| 10 Sep 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED MR MARK RICHARD WARNES | View document |
| 9 Aug 2007 | SECRETARY RESIGNED | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 3 Aug 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 3 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |