WARBRECK INTERGRATED SERVICES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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22/08/2422 August 2024 Second filing for the notification of Thomas John Anthony as a person with significant control

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15/08/2415 August 2024 Cessation of Annette Margaret Elizabeth Hughes as a person with significant control on 2024-08-14

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14/08/2414 August 2024 Appointment of Mr Thomas John Anthony Williams as a director on 2024-08-14

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09/07/249 July 2024 Confirmation statement made on 2024-07-07 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-07 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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18/06/2118 June 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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15/07/1715 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN WILLIAMS

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15/07/1715 July 2017 Notification of Thomas John Williams as a person with significant control on 2017-04-01

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31/05/1731 May 2017 31/08/16 TOTAL EXEMPTION FULL

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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14/08/1514 August 2015 APPOINTMENT TERMINATED, SECRETARY ANNETTE HUGHES

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14/08/1514 August 2015 SECRETARY APPOINTED MRS DENISE SUZANNE WILLIAMS

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12/08/1512 August 2015 CURREXT FROM 31/07/2016 TO 31/08/2016

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS

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12/08/1512 August 2015 DIRECTOR APPOINTED MRS ANNETTE MARGARET HUGHES

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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18/08/1418 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/07/139 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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07/07/117 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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