WARNER SERVICES LIMITED

Company number 05165641 ·

Active

66 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
13 Aug 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Jun 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Aug 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG WARNER View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
9 Aug 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
25 Aug 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
12 Aug 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
1 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
16 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Aug 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICHAEL WARNER / 01/06/2010 View document
26 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Aug 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WARNER / 31/01/2009 View document
16 Mar 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 72 CLEEVLAND AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 4PS View document
16 Mar 2009 287 · 1 page View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
19 Nov 2008 MEMORANDUM OF ASSOCIATION View document
13 Nov 2008 COMPANY NAME CHANGED AIRTEX LIMITED CERTIFICATE ISSUED ON 13/11/08 View document
11 Sep 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
18 Jun 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM BROWN View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
30 Aug 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Aug 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
12 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
8 Jul 2004 287 · 1 page View document
8 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Jul 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 7 TEBBIT MEWS, 51 WINCHCOMBE STREET, CHELTENHAM GLOUCESTER GL52 2NF View document
29 Jun 2004 SECRETARY RESIGNED View document
29 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jun 2004 DIRECTOR RESIGNED View document