WARP MANAGEMENT LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Accounts for a dormant company made up to 2024-06-30

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10/03/2510 March 2025 Confirmation statement made on 2025-03-09 with no updates

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10/04/2410 April 2024

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10/04/2410 April 2024

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10/04/2410 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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10/04/2410 April 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-09 with no updates

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05/07/235 July 2023

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05/07/235 July 2023

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05/07/235 July 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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05/07/235 July 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-09 with no updates

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29/07/2129 July 2021 Accounts for a small company made up to 2020-06-30

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN FLEMING

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN BECKETT

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/05/167 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/04/165 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/04/157 April 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/03/1531 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/03/1412 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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12/04/1312 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/03/1223 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/03/1117 March 2011 CURREXT FROM 31/03/2011 TO 30/06/2011

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17/03/1117 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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09/03/109 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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