WARWICK CONSULTANCY LIMITED

Company number 03042584 ·

Active

80 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
22 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
23 Aug 2023 Registered office address changed from 5-7 Lawrence Lane Eccleston Chorley Lancashire PR7 5SJ to 16, the Courtyard, Rufford New Hall Rufford Park Lane Rufford Ormskirk Lancashire L40 1XE on 2023-08-23 · 1 page View document
23 Aug 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
10 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Dec 2021 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
14 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
27 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
26 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
28 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
26 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
21 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST MARSDEN / 20/04/2013 View document
16 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NORRIE MARSDEN View document
27 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
23 Dec 2012 DIRECTOR APPOINTED MRS NORRIE ANN MARSDEN View document
23 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
12 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
12 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
26 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MARSDEN / 19/03/2010 View document
31 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
15 Apr 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
21 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
29 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
5 Apr 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
18 Apr 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
16 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
26 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
12 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
14 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
19 Mar 2004 DIRECTOR RESIGNED View document
19 Mar 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
19 May 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 View document
15 Apr 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 34 WATLING STREET ROAD FULWOOD PRESTON LANCASHIRE PR2 8BP View document
28 Mar 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
25 Apr 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
4 Mar 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 View document
31 May 2001 NEW DIRECTOR APPOINTED View document
31 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 5-7 LAWRENCE LANE ECCLESTON CHORLEY LANCASHIRE PR7 5SJ View document
18 Apr 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
22 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
27 Apr 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
17 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
25 May 1999 REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 9 LAWRENCE LANE ECCLESTON CHORLEY LANCASHIRE PR7 5SJ View document
13 Apr 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS View document
24 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
9 Apr 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
3 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
31 May 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS View document
5 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
13 Jun 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS View document
13 Apr 1995 REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 82-86 DEANSGATE MANCHESTER M3 2ER View document
13 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document