WARCO MACHINE TOOLS LIMITED
Company number 03179151 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Register(s) moved to registered office address Units 3a, 3B & 3C Passfield Mill Business Park Mill Lane, Passfield Liphook Hampshire GU30 7QU · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 16 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 13 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Registered office address changed from Warco House Fisher Lane Chiddingfold Surrey GU8 4TD to Units 3a, 3B & 3C Passfield Mill Business Park Mill Lane, Passfield Liphook Hampshire GU30 7QU on 2025-03-11 · 1 page | View document |
| 31 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 21 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-27 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Jul 2021 | Notification of Graphite Consultants Limited as a person with significant control on 2021-07-15 · 2 pages | View document |
| 28 Jul 2021 | Appointment of Mr Clive Robert Cowan as a director on 2021-07-15 · 2 pages | View document |
| 28 Jul 2021 | Appointment of Mr Simon Marc Atkinson as a director on 2021-07-15 · 2 pages | View document |
| 28 Jul 2021 | Cessation of Roger Daly Warren as a person with significant control on 2021-07-15 · 1 page | View document |
| 28 Jul 2021 | Appointment of Mr Charles Andrew Robertson as a director on 2021-07-15 · 2 pages | View document |
| 28 Jul 2021 | Termination of appointment of Roger Daly Warren as a director on 2021-07-15 · 1 page | View document |
| 28 Jul 2021 | Termination of appointment of Kaye Philomena Warren as a director on 2021-07-15 · 1 page | View document |
| 28 Jul 2021 | Termination of appointment of Kaye Philomena Warren as a secretary on 2021-07-15 · 1 page | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | View document |
| 14 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 25 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 9 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAYE PHILOMENA WARREN / 03/10/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAYE PHILOMENA WARREN / 03/10/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DALY WARREN / 03/10/2016 | View document |
| 26 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 6 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE PHILOMENA WARREN / 13/01/2016 | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DALY WARREN / 13/01/2016 | View document |
| 13 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAYE PHILOMENA WARREN / 13/01/2016 | View document |
| 24 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 1 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 3 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 3 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 15 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 31 Mar 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 28 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 12 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 12 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DALY WARREN / 01/01/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE PHILOMENA WARREN / 01/01/2010 | View document |
| 11 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 5 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 31 Mar 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 1 Apr 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1998 | S386 DISP APP AUDS 21/01/98 | View document |
| 28 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 28 Jan 1998 | SECRETARY RESIGNED | View document |
| 23 Jun 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | View document |
| 12 Apr 1996 | SECRETARY RESIGNED | View document |
| 27 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |