WARE247 LTD
Company number 05131766 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-18 with updates · 5 pages | View document |
| 11 Mar 2026 | Termination of appointment of Karen Margaret Mcmahon as a secretary on 2026-02-09 · 1 page | View document |
| 3 Mar 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 23 Feb 2026 | Notification of It247 Group Ltd as a person with significant control on 2026-02-09 · 2 pages | View document |
| 23 Feb 2026 | Cessation of Peter Roy Wilby as a person with significant control on 2026-02-09 · 1 page | View document |
| 23 Feb 2026 | Termination of appointment of Karen Margaret Mcmahon as a director on 2026-02-09 · 1 page | View document |
| 23 Feb 2026 | Termination of appointment of Peter Roy Wilby as a director on 2026-02-09 · 1 page | View document |
| 21 Nov 2025 | Registered office address changed from Unity Court 431 Meanwood Road Leeds LS7 2LL England to Unit 7 Abbey Court Benedict Drive Selby YO8 8RY on 2025-11-21 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Jun 2024 | Secretary's details changed for Karen Margaret Mcmahon on 2024-06-17 · 1 page | View document |
| 18 Jun 2024 | Director's details changed for Mrs Karen Margaret Mcmahon on 2024-06-17 · 2 pages | View document |
| 18 Jun 2024 | Change of details for Mr Peter Roy Wilby as a person with significant control on 2023-11-30 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Mr Peter Roy Wilby on 2024-06-17 · 2 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 27 Oct 2023 | Director's details changed for Mr Peter Roy Wilby on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Secretary's details changed for Karen Margaret Mcmahon on 2023-10-27 · 1 page | View document |
| 27 Oct 2023 | Director's details changed for Mrs Karen Margaret Mcmahon on 2023-10-27 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 1 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 21 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY WAITE | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 28 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 28 Apr 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 6 Jan 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM UNIT 3 CASTLE GROVE STUDIOS 20 CASTLE GROVE DRIVE LEEDS WEST YORKSHIRE LS6 4BR | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 12 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 19 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 20 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 18 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM UNIT 2 CASTLE GROVE STUDIOS 18 CASTLE GROVE DRIVE LEEDS WEST YORKSHIRE LS6 4BR UNITED KINGDOM | View document |
| 18 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM UNIT 2 CASTLE GROVE STUDIOS 18 CASTLE GROVE DRIVE LEEDS LS6 4BR UNITED KINGDOM | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 28 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MARGARET MCMAHON / 18/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET MCMAHON / 18/05/2010 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 21 Apr 2009 | PREVSHO FROM 31/07/2009 TO 31/07/2008 | View document |
| 27 Mar 2009 | CURREXT FROM 31/05/2009 TO 31/07/2009 | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM UNIT 1 CASTLE GROVE STUDIOS 16 CASTLE GROVE DRIVE LEEDS W YORKSHIRE LS6 4BR | View document |
| 22 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILBY / 15/02/2007 | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Aug 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 17 MOAT END, THORNER LEEDS WEST YORKSHIRE LS14 3EU | View document |
| 9 Aug 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Nov 2005 | COMPANY NAME CHANGED COMPUTER MEMORY LIMITED CERTIFICATE ISSUED ON 10/11/05 | View document |
| 5 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |