MARK WARNER IT SERVICES LIMITED
Company number 07863854 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 29 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 29 Aug 2026 | Registered office address changed from 3 Kintyre Close Torquay TQ2 7BQ England to 16 Lawn Close Torquay TQ2 8JZ on 2026-08-29 · 1 page | View document |
| 1 Dec 2025 | Accounts for a dormant company made up to 2025-11-30 · 2 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-29 with updates · 4 pages | View document |
| 4 Dec 2024 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 4 Dec 2023 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Aug 2023 | Accounts for a dormant company made up to 2022-11-30 · 9 pages | View document |
| 31 Dec 2022 | Change of details for Mr Mark John Warner as a person with significant control on 2021-08-29 · 2 pages | View document |
| 31 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Secretary's details changed for Mrs Charlotte Louise Warner on 2021-04-01 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Jan 2022 | Registered office address changed from 2 the Nurseries Stanford Biggleswade SG18 9EY England to 3 Kintyre Close Torquay TQ2 7BQ on 2022-01-07 · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-11-29 with updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Jul 2021 | Registered office address changed from First Floor, Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ United Kingdom to 2 the Nurseries Stanford Biggleswade SG18 9EY on 2021-07-15 · 1 page | View document |
| 9 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 15 Apr 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 2 THE NURSERIES BROOM ROAD STANFORD BEDFORDSHIRE SG18 9EY UNITED KINGDOM | View document |
| 15 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE WARNER / 15/04/2020 | View document |
| 15 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN WARNER / 15/04/2020 | View document |
| 15 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WARNER / 15/04/2020 | View document |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 9 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 16 Jan 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 12 Jun 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 1 Aug 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 37 HARDY WAY STOTFOLD HITCHIN HERTFORDSHIRE SG5 4GL | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WARNER / 14/12/2015 | View document |
| 1 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 16 Dec 2014 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 15 Jan 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 6 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 14 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |