NEIL WILLIAMS SUBSEA CONSULTANCY LIMITED
| Status | ACTIVE |
| Company No. | 10495712 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2016 |
| Age | 7 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
NEIL WILLIAMS SUBSEA CONSULTANCY LIMITED is an active private limited company with number 10495712. It was incorporated 7 years, 6 months, 7 days ago, on 24 November 2016. The company address is Tc Group 6th Floor Kings House Tc Group 6th Floor Kings House, London, SW1Y 4BP, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Change person director company with change date
Date: 15 Jan 2024
Action Date: 06 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Howard Williams
Change date: 2023-05-06
Documents
Change person director company with change date
Date: 15 Jan 2024
Action Date: 06 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-06
Officer name: Mrs Janet Williams
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change account reference date company previous shortened
Date: 28 Aug 2023
Action Date: 27 Nov 2022
Category: Accounts
Type: AA01
Made up date: 2022-11-28
New date: 2022-11-27
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Address
Type: AD01
New address: Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP
Old address: T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Change date: 2023-03-10
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change person director company with change date
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-19
Officer name: Mr Neil Howard Williams
Documents
Change person director company with change date
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-19
Officer name: Mrs Janet Williams
Documents
Change to a person with significant control
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-19
Psc name: Mr Neil Howard Williams
Documents
Change to a person with significant control
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Janet Williams
Change date: 2022-08-19
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change account reference date company previous extended
Date: 07 Sep 2021
Action Date: 28 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-28
Made up date: 2020-11-02
Documents
Change account reference date company previous shortened
Date: 26 Aug 2021
Action Date: 02 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-29
New date: 2020-11-02
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Accounts with accounts type micro entity
Date: 05 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change person director company with change date
Date: 19 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Janet Williams
Change date: 2020-06-10
Documents
Change person director company with change date
Date: 19 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Howard Williams
Change date: 2020-06-10
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Address
Type: AD01
Old address: Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
New address: T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ
Change date: 2020-06-19
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Address
Type: AD01
New address: Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ
Old address: Mutual House 70 Conduit Street London W1S 2GF United Kingdom
Change date: 2020-06-16
Documents
Change person director company with change date
Date: 16 Jun 2020
Action Date: 09 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Janet Williams
Change date: 2020-06-09
Documents
Change person director company with change date
Date: 16 Jun 2020
Action Date: 09 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-09
Officer name: Mr Neil Howard Williams
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change account reference date company previous shortened
Date: 27 Aug 2019
Action Date: 29 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-11-29
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
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