WARPSPEED APPLICATIONS LTD

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DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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27/08/2527 August 2025 NewConfirmation statement made on 2025-08-15 with updates

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18/06/2518 June 2025 Registered office address changed from 2a Bank Street 2a Bank Street Tonbridge TN9 1BL England to 2a Bank Street Tonbridge TN9 1BL on 2025-06-18

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24/04/2524 April 2025 Termination of appointment of David James Howland as a secretary on 2025-04-23

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05/12/245 December 2024 Registered office address changed from C/O Gilbert Allen & Co Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR to 2a Bank Street 2a Bank Street Tonbridge TN9 1BL on 2024-12-05

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with updates

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14/08/2414 August 2024 Appointment of Mr David James Howland as a secretary on 2024-08-14

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01/06/241 June 2024 Certificate of change of name

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28/03/2428 March 2024 Confirmation statement made on 2024-03-11 with no updates

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29/01/2429 January 2024 Change of details for Mr Martin Warner as a person with significant control on 2017-03-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-12-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/04/167 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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12/01/1612 January 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/11/1513 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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18/04/1518 April 2015 DISS40 (DISS40(SOAD))

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17/04/1517 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 FIRST GAZETTE

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARNER / 01/01/2014

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11/04/1411 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM PO BOX 527 TUNBRIDGE WELLS NORTH DELIVERY OFFICE DOWDING WAY TUNBRIDGE WELLS TN2 3XX ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1311 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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