WARP TECHNOLOGIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Change of details for Kuro Health Limited as a person with significant control on 2017-06-06 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/09/2216 September 2022 | Appointment of Mr Barry Gray as a director on 2022-09-14 |
| 16/09/2216 September 2022 | Termination of appointment of Michael Andrew Miller as a director on 2022-09-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 1000 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES SAMPSON / 18/10/2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/01/1928 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 22/01/1922 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 22/01/1922 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 22/01/1922 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 28/03/1828 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 28/03/1828 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 28/03/1828 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 16/03/1816 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 19/09/1719 September 2017 | CESSATION OF OVAL (1673) LIMITED AS A PSC |
| 11/09/1711 September 2017 | CESSATION OF PREMIER MEDICAL HOLDINGS LIMITED AS A PSC |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER MEDICAL HOLDINGS LIMITED |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVAL (1673) LIMITED |
| 14/07/1714 July 2017 | ADOPT ARTICLES 30/06/2017 |
| 14/07/1714 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR MICHAEL ANDREW MILLER |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR GAVIN SAMPSON |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR JOHN DOUGLAS WARNER |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODALL |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRRUP |
| 03/04/173 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED DOCTOR HENRY OTTO BRUNJES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONTAGUE-FULLER |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED DOCTOR ROBERT COLIN GOODALL |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 12/10/1612 October 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 12/08/1612 August 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR MARK CHRISTOPHER STIRRUP |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORD |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR ANDREW BORD |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR RICHARD JOHN MONTAGUE-FULLER |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDGELEY |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLES |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR ROBERT FRANK BOYLES |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID SIMON EDGELEY |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHIPPERFIELD |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR JASON EDWARD POWELL |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLIVER |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED PETER MARK FRANKLIN |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR SIMON CHARLES CHIPPERFIELD |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 51 LOXWOOD ROAD LOVEDEAN WATERLOOVILLE HAMPSHIRE PO8 9TY |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD POWELL / 29/09/2011 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR TIMOTHY GERALD OLIVER |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR JOHN TIMOTHY ROBERTS |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW COHEN / 01/11/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD POWELL / 30/09/2010 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 21/10/1021 October 2010 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 21/10/1021 October 2010 | SAIL ADDRESS CREATED |
| 21/10/1021 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
| 05/01/105 January 2010 | ADOPT ARTICLES 14/12/2009 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY LORNA BAYGOT |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BAYGOT |
| 21/12/0921 December 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD POWELL / 12/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ARNOLD BAYGOT / 12/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW COHEN / 12/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | S-DIV |
| 04/08/084 August 2008 | SUBDIVISON 14/07/2008 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED JASON EDWARD POWELL |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 40 MACDONA DRIVE WEST KIRBY WIRRAL CH48 3JD |
| 31/10/0531 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | COMPANY NAME CHANGED DART ALONG LIMITED CERTIFICATE ISSUED ON 07/01/05 |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company