WARMBASE LIMITED
Company number 06282769 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-18 with updates · 4 pages | View document |
| 18 Jun 2026 | Registered office address changed from Middlesborough House 16 Middlesborough Colchester Essex CO1 1QT to Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 2026-06-18 · 1 page | View document |
| 18 Jun 2026 | Change of details for Andrew Laindon Kenneth Boyer as a person with significant control on 2026-06-03 · 2 pages | View document |
| 18 Jun 2026 | Director's details changed for Andrew Laindon Kenneth Boyer on 2026-06-03 · 2 pages | View document |
| 17 Jun 2026 | Secretary's details changed for Elke Charlotte Singer on 2026-06-12 · 1 page | View document |
| 5 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 3 Dec 2025 | Change of details for Andrew Boyer as a person with significant control on 2025-11-19 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 28 Aug 2024 | Director's details changed for Andrew Laindon Kenneth Boyer on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Change of details for Andrew Boyer as a person with significant control on 2024-08-28 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 9 Aug 2021 | Amended total exemption full accounts made up to 2020-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BOYER | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Aug 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 25 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 20 Jul 2007 | SECRETARY RESIGNED | View document |
| 20 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |