WARR COMPUTER CONSULTANTS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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07/11/247 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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10/11/2310 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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07/11/227 November 2022 Micro company accounts made up to 2022-02-28

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/11/2115 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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02/03/162 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/10/159 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/02/1528 February 2015 Annual return made up to 28 February 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/02/1328 February 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 APPOINTMENT TERMINATED, SECRETARY BRENDA WARR

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/03/122 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA WARR / 01/03/2010

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR APPOINTED MR RICHARD DAVID WARR

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/03/099 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD WARR

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18/02/0918 February 2009 DIRECTOR APPOINTED MRS BRENDA WARR

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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28/02/0828 February 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/03/0719 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/02/0628 February 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 LOCATION OF DEBENTURE REGISTER

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/03/0516 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 15 ALDEBURGH CLOSE STEVENAGE HERTFORDSHIRE SG1 2JT

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ

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17/09/0417 September 2004 LOCATION OF DEBENTURE REGISTER

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10/08/0410 August 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 15 ALDEBURGH CLOSE STEVENAGE HERTFORDSHIRE SG1 2JT

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14/06/0414 June 2004 RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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10/03/0410 March 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD

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10/03/0410 March 2004 SECRETARY RESIGNED

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10/03/0410 March 2004 NEW SECRETARY APPOINTED

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07/03/037 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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14/08/0214 August 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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09/04/019 April 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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07/03/007 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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19/07/9919 July 1999 REGISTERED OFFICE CHANGED ON 19/07/99 FROM: ANKER COURT BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HP

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19/07/9919 July 1999 SECRETARY'S PARTICULARS CHANGED

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12/05/9912 May 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 15 JULIANS ROAD STEVENAGE HERTFORDSHIRE SG1 3ES

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02/05/992 May 1999 DIRECTOR'S PARTICULARS CHANGED

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02/05/992 May 1999 NEW SECRETARY APPOINTED

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 SECRETARY RESIGNED

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09/02/989 February 1998 DIRECTOR RESIGNED

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09/02/989 February 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: NEWAYS HOUSE 29 BROADFIELD WAY BUCKHURST HILL ESSEX IG9 5AG

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05/02/985 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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