WARNES SOFTWARE LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-20 with no updates

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03/09/243 September 2024 Confirmation statement made on 2024-08-20 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-08-31

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02/10/232 October 2023 Confirmation statement made on 2023-08-20 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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16/09/2216 September 2022 Confirmation statement made on 2022-08-20 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/07/2119 July 2021 Micro company accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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13/09/1613 September 2016 APPOINTMENT TERMINATED, SECRETARY EMMA WARNES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/09/1517 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/09/1417 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/09/1317 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/09/1218 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/09/1116 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/09/1017 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT WARNES / 20/08/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 August 2008

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 August 2007

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11/09/0911 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 August 2005

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 August 2006

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10/09/0710 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 SECRETARY RESIGNED

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 NEW SECRETARY APPOINTED

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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