MICHAELIDES WARNER & CO LIMITED
Company number 02699331 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 23 Sep 2025 | Change of details for Mr Paul Damien Michaelides as a person with significant control on 2024-05-31 · 2 pages | View document |
| 19 Sep 2025 | Change of details for Mr Paul Damien Michaelides as a person with significant control on 2024-05-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-03-08 with updates · 4 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 3 Jun 2024 | Termination of appointment of Andrew Michaelides as a director on 2024-05-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 4 pages | View document |
| 4 Mar 2024 | Second filing for the appointment of Mr Paul Damien Michaelides as a director · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 14 Oct 2021 | Resolutions · 2 pages | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | Appointment of Mr Paul Damien Michaelides as a director on 2011-03-23 · 3 pages | View document |
| 10 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2020 | DIRECTOR APPOINTED MR SAMUEL ADAM MICHAELIDES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | View document |
| 8 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 104 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAELIDES / 14/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SEANA BROOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAMIEN MICHAELIDES / 15/03/2013 | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR SEANA BROOM | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MICHAELIDES | View document |
| 23 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WARNER | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED MR PAUL MICHAELIDES | View document |
| 22 Mar 2011 | ANNOTATION | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SEANA BROOM / 14/02/2011 | View document |
| 14 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SEANA BROOM / 14/02/2011 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Mar 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED MRS SEANA BROOM | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED MRS CAROLE MICHAELIDES | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED SECRETARY CAROLE MICHAELIDES | View document |
| 31 Jul 2008 | SECRETARY APPOINTED MRS SEANA BROOM | View document |
| 28 Mar 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jun 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Apr 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | View document |
| 31 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Apr 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS | View document |
| 19 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 23/03/95; CHANGE OF MEMBERS | View document |
| 19 Jul 1995 | DIRECTOR RESIGNED | View document |
| 19 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 30 Jun 1994 | AUDITOR'S RESIGNATION | View document |
| 6 May 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/03/94 | View document |
| 25 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 15 Apr 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS | View document |
| 15 Apr 1993 | S386 DISP APP AUDS 23/03/93 | View document |
| 9 Oct 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: 101 FULHAM PALACE ROAD LONDON W6 8JA | View document |
| 11 Sep 1992 | COMPANY NAME CHANGED MICHAELIDES WARNER & CO (AUDITOR S) LIMITED CERTIFICATE ISSUED ON 14/09/92 | View document |
| 23 Jun 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 1992 | ADOPT MEM AND ARTS 07/05/92 | View document |
| 23 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |