WARREN SOFTWARE LIMITED
Company number 06329617 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 25 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 8 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2021-07-29 · 8 pages | View document |
| 27 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Apr 2022 | Previous accounting period shortened from 2021-07-31 to 2021-07-30 · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-08-01 with updates · 5 pages | View document |
| 29 Jul 2021 | Annual accounts for the year ending 29 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | View document |
| 25 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ANDREW WARREN / 05/04/2019 | View document |
| 25 Sep 2020 | CESSATION OF JULIE LOUISE WARREN AS A PSC | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW WARREN / 21/01/2020 | View document |
| 4 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ANDREW WARREN / 21/01/2020 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE WARREN | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE WARREN | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LOUISE WARREN / 01/07/2017 | View document |
| 3 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE LOUISE WARREN / 01/07/2017 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Feb 2016 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 19 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 31 Jul 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 12 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |