WARP TECHNOLOGIES LIMITED
Company number 05257603 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Full accounts made up to 2025-12-31 · 17 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Aug 2025 | Full accounts made up to 2024-12-31 · 16 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 27 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Change of details for Kuro Health Limited as a person with significant control on 2017-06-06 · 2 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 16 Sep 2022 | Termination of appointment of Michael Andrew Miller as a director on 2022-09-14 · 1 page | View document |
| 16 Sep 2022 | Appointment of Mr Barry Gray as a director on 2022-09-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 1000 | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES SAMPSON / 18/10/2019 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 22 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 22 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 22 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 28 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 28 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 28 Mar 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 16 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 19 Sep 2017 | CESSATION OF OVAL (1673) LIMITED AS A PSC | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVAL (1673) LIMITED | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER MEDICAL HOLDINGS LIMITED | View document |
| 11 Sep 2017 | CESSATION OF PREMIER MEDICAL HOLDINGS LIMITED AS A PSC | View document |
| 14 Jul 2017 | ADOPT ARTICLES 30/06/2017 | View document |
| 14 Jul 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR GAVIN SAMPSON | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODALL | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR JOHN DOUGLAS WARNER | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR MICHAEL ANDREW MILLER | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRRUP | View document |
| 3 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED DOCTOR ROBERT COLIN GOODALL | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED DOCTOR HENRY OTTO BRUNJES | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONTAGUE-FULLER | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND | View document |
| 12 Oct 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED | View document |
| 12 Aug 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR MARK CHRISTOPHER STIRRUP | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORD | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR ANDREW BORD | View document |
| 28 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR RICHARD JOHN MONTAGUE-FULLER | View document |
| 23 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDGELEY | View document |
| 23 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLES | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MR ROBERT FRANK BOYLES | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID SIMON EDGELEY | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHIPPERFIELD | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLIVER | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED MR JASON EDWARD POWELL | View document |
| 14 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED PETER MARK FRANKLIN | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN | View document |
| 25 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED MR SIMON CHARLES CHIPPERFIELD | View document |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 51 LOXWOOD ROAD LOVEDEAN WATERLOOVILLE HAMPSHIRE PO8 9TY | View document |
| 23 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD POWELL / 29/09/2011 | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED MR TIMOTHY GERALD OLIVER | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED MR JOHN TIMOTHY ROBERTS | View document |
| 30 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 · 2 pages | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW COHEN / 01/11/2010 | View document |
| 28 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD POWELL / 30/09/2010 · 2 pages | View document |
| 22 Oct 2010 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER | View document |
| 21 Oct 2010 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 21 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 21 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 18 Jun 2010 | DIRECTOR APPOINTED RICHARD JOHN SHEARER | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jun 2010 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 5 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2010 | ADOPT ARTICLES 14/12/2009 | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY LORNA BAYGOT | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BAYGOT | View document |
| 21 Dec 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ARNOLD BAYGOT / 12/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD POWELL / 12/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW COHEN / 12/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED JASON EDWARD POWELL | View document |
| 4 Aug 2008 | S-DIV | View document |
| 4 Aug 2008 | SUBDIVISON 14/07/2008 | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 1 Aug 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 40 MACDONA DRIVE WEST KIRBY WIRRAL CH48 3JD | View document |
| 31 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | COMPANY NAME CHANGED DART ALONG LIMITED CERTIFICATE ISSUED ON 07/01/05 | View document |
| 3 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | View document |
| 3 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | SECRETARY RESIGNED | View document |
| 3 Nov 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |