WARRANTY FIRST LIMITED

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Company Documents

DateDescription
25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Confirmation statement made on 2023-03-31 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/03/2311 March 2023 Confirmation statement made on 2023-02-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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24/06/2024 June 2020 DIRECTOR APPOINTED DR SANAWAR CHOUDHURY

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24/06/2024 June 2020 CESSATION OF RICHARD BISHOP AS A PSC

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24/06/2024 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANAWAR CHOUDHURY

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD BISHOP

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 2-12 VICTORIA STREET LUTON LU1 2UA

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/02/1626 February 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/05/152 May 2015 DISS40 (DISS40(SOAD))

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/05/151 May 2015 Annual return made up to 23 December 2014 with full list of shareholders

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21/04/1521 April 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1323 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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