WARWICK SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 3 THE QUADRANT COVENTRY WEST MIDLANDS CV21 2DY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND NICHOLAS NORMAN HAYNES / 07/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FRANCIS D`ALBERT / 07/03/2010 |
| 16/11/0916 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 9 MARKET PLACE WARWICK WARWICKSHIRE CV34 4SA |
| 23/06/0023 June 2000 | COMPANY NAME CHANGED WARWICK NETWORKS LIMITED CERTIFICATE ISSUED ON 26/06/00 |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 07/03/007 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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