WARP INTERACTIVE LIMITED

Company number 03421313 ·

Active

76 filings

Date Filing
18 Jun 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 Jul 2025 Notification of Timothy Deighton as a person with significant control on 2016-04-06 · 2 pages View document
28 Jul 2025 Withdrawal of a person with significant control statement on 2025-07-28 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
18 Jun 2024 Micro company accounts made up to 2023-08-31 · 8 pages View document
17 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Jul 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
31 May 2023 Micro company accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 May 2021 CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
31 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
15 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
1 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
20 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
31 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
31 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
31 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
31 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
1 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
30 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
25 Aug 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
25 Aug 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW LAWRENCE View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEIGHTON / 05/08/2010 View document
24 Aug 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW LAWRENCE View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Sep 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
28 Aug 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
20 Feb 2008 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
31 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
31 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
15 Jan 2008 FIRST GAZETTE View document
23 Oct 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
31 Aug 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
12 Apr 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 1-5 BEEHIVE PLACE LONDON SW9 7QR View document
12 Apr 2005 287 · 1 page View document
15 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
5 Aug 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
31 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
2 Mar 2004 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
24 Feb 2004 STRIKE-OFF ACTION SUSPENDED View document
3 Feb 2004 FIRST GAZETTE View document
24 Oct 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View document
19 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
1 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
30 Aug 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View document
19 Oct 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View document
17 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
6 Jun 2000 NEW SECRETARY APPOINTED View document
4 Nov 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS View document
22 Jun 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
1 Oct 1998 RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS View document
19 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document