WARNES SOFTWARE LIMITED

Company number 05210680 ·

Active

57 filings

Date Filing
31 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
3 Sep 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 Jun 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
2 Oct 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
16 Sep 2022 Confirmation statement made on 2022-08-20 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 Jul 2021 Micro company accounts made up to 2020-08-31 · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
13 Sep 2016 APPOINTMENT TERMINATED, SECRETARY EMMA WARNES View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
17 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
31 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
17 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Sep 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT WARNES / 20/08/2010 View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2008 View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2007 View document
11 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
16 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2006 View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2005 View document
10 Sep 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
12 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
31 Oct 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
2 Sep 2004 DIRECTOR RESIGNED View document
2 Sep 2004 NEW SECRETARY APPOINTED View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2004 SECRETARY RESIGNED View document
20 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document