WARPSPEED APPLICATIONS LTD
Company number 08438825 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-15 with updates · 4 pages | View document |
| 18 Jun 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 · 1 page | View document |
| 24 Apr 2025 | Termination of appointment of David James Howland as a secretary on 2025-04-23 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 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 · 1 page | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 3 pages | View document |
| 14 Aug 2024 | Appointment of Mr David James Howland as a secretary on 2024-08-14 · 2 pages | View document |
| 1 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 29 Jan 2024 | Change of details for Mr Martin Warner as a person with significant control on 2017-03-11 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-11 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Apr 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 12 Jan 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 18 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 17 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 17 Apr 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Mar 2015 | FIRST GAZETTE | View document |
| 11 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARNER / 01/01/2014 | View document |
| 11 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM PO BOX 527 TUNBRIDGE WELLS NORTH DELIVERY OFFICE DOWDING WAY TUNBRIDGE WELLS TN2 3XX ENGLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |