WARSON LTD

Company number 10395998 ·

Active

44 filings

Date Filing
2 Sep 2026 Change of details for Mr Rory James Strickland Warwick as a person with significant control on 2026-07-17 · 2 pages View document
2 Sep 2026 Director's details changed for Mr Rory James Strickland Warwick on 2026-07-17 · 2 pages View document
2 Sep 2026 Director's details changed for Mr Matthew Michael Hodgson on 2026-07-17 · 2 pages View document
2 Sep 2026 Change of details for Mr Matthew Michael Hodgson as a person with significant control on 2026-07-17 · 2 pages View document
17 Jul 2026 Registered office address changed from Westmead House Westmead House Westmead Farnbourgh Hampshire GU14 7LP England to Suite 4 the Old Coach House Grange Court, Grange Road Tongham Surrey GU10 1DW on 2026-07-17 · 1 page View document
6 May 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-24 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-24 with updates · 5 pages View document
30 Jan 2025 Director's details changed for Mr Matthew Michael Hodgson on 2024-03-30 · 2 pages View document
30 Jan 2025 Change of details for Mr Rory James Strickland Warwick as a person with significant control on 2024-04-01 · 2 pages View document
30 Jan 2025 Change of details for Mr Rory James Strickland Warwick as a person with significant control on 2024-05-24 · 2 pages View document
30 Jan 2025 Change of details for Mr Matthew Michael Hodgson as a person with significant control on 2024-04-01 · 2 pages View document
30 Jan 2025 Change of details for Mr Matthew Michael Hodgson as a person with significant control on 2024-03-30 · 2 pages View document
30 Jan 2025 Director's details changed for Mr Rory James Strickland Warwick on 2024-05-24 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Jul 2024 Change of details for Mr Rory Warwick as a person with significant control on 2024-05-24 · 2 pages View document
19 Jul 2024 Change of details for Mr Matthew Hodgson as a person with significant control on 2024-04-01 · 2 pages View document
19 Jul 2024 Director's details changed for Mr Matthew Hodgson on 2024-04-01 · 2 pages View document
19 Jul 2024 Director's details changed for Mr Rory Warwick on 2024-05-24 · 2 pages View document
17 Apr 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
10 May 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Feb 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
7 Feb 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
19 Jul 2021 Registered office address changed from 58 Ash Hill Road Ash Aldershot GU12 6AB United Kingdom to Westmead House Westmead House Westmead Farnbourgh Hampshire GU14 7LP on 2021-07-19 · 1 page View document
11 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
27 Jan 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
28 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
25 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
8 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document