WARMTRONICS LTD
Company number 11129943 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Registered office address changed from Sustainable Ventures Renold Building Altrincham Street Manchester M1 7JR England to C/O Fixx, West Court Offices Park Lane Allerton Bywater Castleford WF10 2FY on 2026-07-13 · 1 page | View document |
| 3 Jul 2026 | Termination of appointment of Harley Patoff as a director on 2026-06-30 · 1 page | View document |
| 27 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 3 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-01 · 3 pages | View document |
| 3 Nov 2025 | Appointment of Mr Harley Patoff as a director on 2025-11-01 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 4 pages | View document |
| 10 Jun 2025 | Registered office address changed from Suite 7, West Park Offices Park Lane Allerton Bywater Castleford WF10 2FY England to Sustainable Ventures Renold Building Altrincham Street Manchester M1 7JR on 2025-06-10 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-01 with updates · 4 pages | View document |
| 3 Nov 2024 | Resolutions · 2 pages | View document |
| 3 Nov 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-15 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 2 Jul 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 2 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Aug 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 24 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKAY | View document |
| 27 Nov 2020 | CESSATION OF B38 GROUP (HOLDINGS) LTD AS A PSC | View document |
| 27 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CRAIG BAILEY | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LAWLEY | View document |
| 14 Jan 2020 | SECRETARY APPOINTED MR ANDREW ALAN MCKAY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM UNIT A, CEDAR COURT OFFICE PARK DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WF4 3DB UNITED KINGDOM | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 3 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B38 GROUP (HOLDINGS) LTD | View document |
| 3 Jan 2019 | CESSATION OF TIMOTHY CRAIG BAILEY AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Jul 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CRAIG BAILEY / 04/04/2018 | View document |
| 15 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CRAIG BAILEY / 01/02/2018 | View document |
| 23 Jan 2018 | SECRETARY APPOINTED MR GRAHAM LAWLEY | View document |
| 2 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |