WARMATIC LIMITED
Company number 12509153 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-09 with updates · 4 pages | View document |
| 2 Apr 2026 | Director's details changed for Mrs Katy Byrne on 2025-09-01 · 2 pages | View document |
| 2 Apr 2026 | Director's details changed for Mr Sean Russell Byrne on 2025-09-01 · 2 pages | View document |
| 2 Apr 2026 | Notification of Sean Byrne as a person with significant control on 2025-09-01 · 2 pages | View document |
| 2 Apr 2026 | Registered office address changed from 1D Vaughan Court Stapylton Street Middlesbrough TS6 7BJ England to 1D Vaughan Court Middlesbrough Cleveland TS6 7BJ on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Change of details for Mrs Katy Byrne as a person with significant control on 2025-09-01 · 2 pages | View document |
| 25 Feb 2026 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 9 Sep 2025 | Appointment of Mr Sean Russell Byrne as a director on 2025-09-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 19 Feb 2025 | Registered office address changed from Unit 2D Vaughan Court Bolckow Road Industrial Estate Middlesbrough Teesside TS6 7BJ United Kingdom to 1D Vaughan Court Stapylton Street Middlesbrough TS6 7BJ on 2025-02-19 · 1 page | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2023-01-16 · 3 pages | View document |
| 11 Aug 2023 | Previous accounting period shortened from 2023-07-31 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 May 2023 | Director's details changed for Miss Katy Byrne on 2023-05-30 · 2 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 5 pages | View document |
| 20 Mar 2023 | Change of details for Miss Katy Byrne as a person with significant control on 2023-01-16 · 2 pages | View document |
| 9 Mar 2023 | Current accounting period extended from 2023-03-31 to 2023-07-31 · 1 page | View document |
| 6 Feb 2023 | Change of details for Miss Katy Ivers as a person with significant control on 2023-02-01 · 2 pages | View document |
| 6 Feb 2023 | Director's details changed for Miss Katy Ivers on 2023-02-01 · 2 pages | View document |
| 16 Jan 2023 | Cessation of Neil Robert Gilsenan as a person with significant control on 2023-01-16 · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Paul Greensmith as a director on 2023-01-16 · 1 page | View document |
| 16 Jan 2023 | Appointment of Miss Katy Ivers as a director on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Cessation of Paul Greensmith as a person with significant control on 2023-01-16 · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Neil Robert Gilsenan as a director on 2023-01-16 · 1 page | View document |
| 16 Jan 2023 | Change of details for Miss Katy Ivers as a person with significant control on 2023-01-16 · 2 pages | View document |
| 11 Nov 2022 | Registered office address changed from Unit B3 Arlon Court Kirkleatham Business Park Redcar TS10 5RS England to Unit 2D Vaughan Court Bolckow Road Industrial Estate Middlesbrough Teesside TS6 7BJ on 2022-11-11 · 1 page | View document |
| 11 Nov 2022 | Director's details changed for Mr Neil Robert Gilsenan on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Director's details changed for Mr Paul Greensmith on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Change of details for Mr Paul Greensmith as a person with significant control on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Change of details for Mr Neil Robert Gilsenan as a person with significant control on 2022-11-11 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 9 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-03-09 with no updates · 3 pages | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |