WS CONSULTING LIMITED
Company number 01589952 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 12 Oct 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 13 Aug 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Aug 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER SORIANO | View document |
| 6 Jun 2013 | DIRECTOR APPOINTED MR WALTER SORIANO | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER SORIANO / 02/06/2012 | View document |
| 4 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 19 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 26 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 25 Oct 2011 | FIRST GAZETTE | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER SORIANO / 01/05/2011 | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED | View document |
| 25 Oct 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED | View document |
| 13 May 2011 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 15 Dec 2010 | COMPANY NAME CHANGED USG CONSULTING LIMITED CERTIFICATE ISSUED ON 15/12/10 | View document |
| 15 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Nov 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2010 | PREVEXT FROM 31/12/2009 TO 28/02/2010 | View document |
| 28 Sep 2010 | FIRST GAZETTE | View document |
| 13 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | S366A DISP HOLDING AGM 07/06/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 21 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | S-DIV 18/10/03 | View document |
| 17 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2004 | DIRECTOR RESIGNED | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | COMPANY NAME CHANGED BERKELEY SECURITY BUREAU LIMITED CERTIFICATE ISSUED ON 06/02/04 | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | SECRETARY RESIGNED | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 12 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Jan 2003 | S-DIV 18/10/02 | View document |
| 26 Jan 2003 | SUBDIVIDE 18/10/02 | View document |
| 13 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 3 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jul 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 11 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS | View document |
| 3 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/96 | View document |
| 20 Aug 1996 | COMPANY NAME CHANGED GARRARD HOUSE NOMINEES LIMITED CERTIFICATE ISSUED ON 21/08/96 | View document |
| 14 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | DIRECTOR RESIGNED | View document |
| 17 Jun 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 6 Jun 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 31 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 20 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 27 Jun 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 4 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 | View document |
| 27 Jun 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 16 Jun 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS | View document |
| 3 Sep 1991 | DIRECTOR RESIGNED | View document |
| 24 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 21 Mar 1991 | SECRETARY RESIGNED | View document |
| 4 Mar 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/02/90 | View document |
| 15 Oct 1990 | RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS | View document |
| 19 Oct 1989 | EXEMPTION FROM APPOINTING AUDITORS 210289 | View document |
| 19 Oct 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 17 Mar 1989 | REGISTERED OFFICE CHANGED ON 17/03/89 FROM: 4 AUDLEY SQUARE SOUTH AUDLEY ST LONDON WIY 5DR | View document |
| 30 Jun 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 30 Jun 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS | View document |
| 23 Jun 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: 41 ST MARY AXE LONDON EC3A 8AA | View document |
| 20 Jun 1988 | EXEMPTION FROM APPOINTING AUDITORS 110188 | View document |
| 20 Jun 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 20 Jun 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS | View document |
| 13 May 1988 | FIRST GAZETTE | View document |
| 25 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1987 | DIRECTOR RESIGNED | View document |
| 17 Sep 1986 | REGISTERED OFFICE CHANGED ON 17/09/86 FROM: FRIARS HOUSE 39/41 NEW BROAD ST LONDON EC2M 1NH | View document |
| 29 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 29 May 1986 | 363 · 7 pages | View document |
| 29 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS | View document |
| 23 Nov 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/11/81 | View document |
| 8 Oct 1981 | CERTIFICATE OF INCORPORATION | View document |