WARFARE DEVELOPMENT SOLUTIONS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewDirector's details changed for Janet Maria Seal on 2025-07-18

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28/07/2528 July 2025 NewChange of details for Wayne Darren Seal as a person with significant control on 2025-07-18

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28/07/2528 July 2025 NewChange of details for Janet Maria Seal as a person with significant control on 2025-07-18

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28/07/2528 July 2025 NewRegistered office address changed from Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG United Kingdom to Units 2 & 3 Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 2025-07-28

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28/07/2528 July 2025 NewDirector's details changed for Wayne Darren Seal on 2025-07-18

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12/05/2512 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-12 with updates

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26/04/2426 April 2024 Micro company accounts made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-12 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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03/04/233 April 2023 Registered office address changed from Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG United Kingdom to Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 2023-04-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with updates

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14/09/2214 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with updates

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10/08/2110 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM MEY HOUSE BRIDPORT ROAD POUNDBURY DORCHESTER DORSET DT1 3QY UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM HENDFORD MANOR HENDFORD YEOVIL SOMERSET BA20 1UN

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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12/12/1212 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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