WARWICK CONSULTANCY SERVICES LIMITED

Company number 01708261 ·

Active - Proposal to Strike off

110 filings

Date Filing
15 Apr 2025 Compulsory strike-off action has been suspended View document
15 Apr 2025 Compulsory strike-off action has been suspended · 1 page View document
18 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
18 Mar 2025 First Gazette notice for compulsory strike-off View document
1 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
1 Jan 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
3 Jan 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 Dec 2021 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
3 Dec 2021 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
31 Dec 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
31 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
18 Nov 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM PO BOX 698 69-85 TABERNACLE STREET LONDON EC2A 4RR View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
25 Nov 2018 DIRECTOR APPOINTED MR SAMUEL DAVID CLARKE View document
25 Nov 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS SIMPSON View document
25 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANTOINE SIMPSON View document
25 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMPSON View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
31 Dec 2017 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
18 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 Dec 2016 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
31 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 Dec 2015 Annual return made up to 31 December 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
20 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
18 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
29 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
26 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
10 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
25 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE MARGARET SIMPSON / 31/12/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SIMPSON / 31/12/2009 View document
4 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
13 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
29 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
4 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
21 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
16 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
17 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
28 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
15 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
17 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
6 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
23 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
7 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
23 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
14 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
11 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
13 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
6 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
29 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
12 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
5 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
30 Apr 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
30 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
30 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 08/07/96 View document
15 Sep 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
8 Sep 1997 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
11 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
13 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 View document
24 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
24 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 View document
17 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 View document
28 Mar 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
19 Mar 1993 EXEMPTION FROM APPOINTING AUDITORS 08/03/93 View document
19 Mar 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 View document
9 Mar 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
9 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
18 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
13 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
20 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
25 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
25 Apr 1991 REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 147 KENNINGTON ROAD LONDON SE11 6SF View document
25 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
27 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
15 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
4 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
15 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
13 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
9 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
29 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
14 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 View document
3 Oct 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document