WARPSPEED LIMITED

Company number 04601925 ·

Active

69 filings

Date Filing
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
24 Sep 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Nov 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
23 Sep 2024 Accounts for a dormant company made up to 2024-01-24 · 2 pages View document
24 Jan 2024 Annual accounts for the year ending 24 January 2024 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
20 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Nov 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
27 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
11 Dec 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
3 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
11 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
19 Jan 2016 Annual return made up to 27 November 2015 with full list of shareholders View document
11 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
13 Jan 2015 Annual return made up to 27 November 2014 with full list of shareholders View document
15 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
6 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Nov 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
30 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
28 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
31 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
2 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
31 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
27 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES VICTOR NICHOLLS / 27/11/2009 View document
27 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
20 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
28 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
28 Nov 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
30 Nov 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
29 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
20 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
1 Apr 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/01/07 View document
28 Dec 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
29 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
4 Jan 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
6 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
29 Nov 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
25 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
23 Aug 2004 NEW SECRETARY APPOINTED View document
23 Jan 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
10 Dec 2002 NEW SECRETARY APPOINTED View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Dec 2002 SECRETARY RESIGNED View document
2 Dec 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
2 Dec 2002 DIRECTOR RESIGNED View document
27 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document