WARMUP SOLUTIONS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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05/07/245 July 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-07 with no updates

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31/07/2331 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Registered office address changed from 702 Tudor Estate, Abbey Road London NW10 7UW United Kingdom to 704 Tudor Estate Abbey Road London NW10 7UW on 2022-11-07

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/07/2130 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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04/09/184 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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02/12/152 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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22/12/1422 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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03/12/133 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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06/12/126 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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03/12/123 December 2012 DIRECTOR APPOINTED MR HOWARD FLOOD

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL MCFARLANE

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15/11/1115 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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