WARRANTY SOLUTIONS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 | Confirmation statement made on 2025-08-09 with updates |
| 07/08/257 August 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 03/01/253 January 2025 | Appointment of Mr Keith Andrew Pipe as a director on 2025-01-02 |
| 03/01/253 January 2025 | Termination of appointment of Neil Timothy Monks as a director on 2024-12-09 |
| 02/01/252 January 2025 | Termination of appointment of Peter Stacey Molyneux Jacob as a director on 2024-12-31 |
| 02/01/252 January 2025 | Cessation of Peter Stacey Molyneux Jacob as a person with significant control on 2024-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Appointment of Mr Neil Timothy Monks as a director on 2024-01-01 |
| 31/01/2431 January 2024 | Termination of appointment of Sarah Jane Clarkson as a director on 2024-01-05 |
| 29/08/2329 August 2023 | Director's details changed for Mr Peter Stacey Molyneaux Jacob on 2023-08-24 |
| 29/08/2329 August 2023 | Change of details for Mr Peter Stacey Molyneux Jacob as a person with significant control on 2023-08-24 |
| 25/08/2325 August 2023 | Director's details changed for Mrs Stephanie Rachael Newbery on 2023-08-24 |
| 25/08/2325 August 2023 | Registered office address changed from Suite 64, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England to First Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2023-08-25 |
| 25/08/2325 August 2023 | Director's details changed for Mrs Lisa Casey on 2023-08-24 |
| 25/08/2325 August 2023 | Director's details changed for Mr John Colinswood on 2023-08-24 |
| 25/08/2325 August 2023 | Director's details changed for Mrs Sarah Jane Clarkson on 2023-08-24 |
| 25/08/2325 August 2023 | Change of details for Mr John Colinswood as a person with significant control on 2023-08-24 |
| 17/08/2317 August 2023 | Notification of Peter Stacey Molyneux Jacob as a person with significant control on 2022-04-27 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 01/08/231 August 2023 | Termination of appointment of Ashley Peter Higgins as a director on 2023-07-31 |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Memorandum and Articles of Association |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 22/02/2322 February 2023 | Appointment of Mrs Lisa Casey as a director on 2023-02-22 |
| 04/05/224 May 2022 | Notification of John Colinswood as a person with significant control on 2022-04-26 |
| 04/05/224 May 2022 | Cessation of Stephanie Rachael Newbery as a person with significant control on 2022-04-26 |
| 04/05/224 May 2022 | Cessation of Peter Stacey Molyneux Jacob as a person with significant control on 2022-04-26 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-26 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/03/2228 March 2022 | Director's details changed for Mrs Stephanie Rachael Newbery on 2022-01-14 |
| 28/03/2228 March 2022 | Change of details for Mrs Stephanie Rachael Newbery as a person with significant control on 2022-01-14 |
| 03/03/223 March 2022 | Appointment of Mr John Colinswood as a director on 2022-03-01 |
| 10/01/2210 January 2022 | Change of details for Mr Peter Stacey Molyneux Jacob as a person with significant control on 2021-11-08 |
| 10/01/2210 January 2022 | Notification of Stephanie Rachael Newbery as a person with significant control on 2021-11-08 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 16/07/2116 July 2021 | Director's details changed for Ms Stephanie Rachael Newbery on 2021-07-16 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-14 with updates |
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