WARREN GEOTECHNICAL ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 21/01/2521 January 2025 | Change of details for Mr Colin David Warren as a person with significant control on 2024-10-30 |
| 21/01/2521 January 2025 | Change of details for Mr Colin David Warren as a person with significant control on 2024-10-30 |
| 21/01/2521 January 2025 | Change of details for Mr Colin David Warren as a person with significant control on 2024-10-30 |
| 18/01/2518 January 2025 | Director's details changed for Mr Colin David Warren on 2025-01-17 |
| 18/01/2518 January 2025 | Change of details for Mr Colin David Warren as a person with significant control on 2024-10-30 |
| 18/01/2518 January 2025 | Registered office address changed from 17 Hereford Gardens London SE13 5LU England to 2 Kingsmill Bristol BS9 1BZ on 2025-01-18 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2024-03-31 |
| 24/05/2424 May 2024 | Registered office address changed from 7 Willow Close Woodham Surrey KT15 3SB to 17 Hereford Gardens London SE13 5LU on 2024-05-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/01/2322 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/09/2020 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 06/01/196 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS EVELYN LYDIA WARREN / 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/08/1827 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/09/1717 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/09/1611 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/01/1625 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/09/1520 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/01/1517 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/09/1414 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/01/1425 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/01/1327 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 22/01/1222 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 17/01/1117 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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