WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED
Company number 02877208 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 24 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Jul 2024 | Return of final meeting in a members' voluntary winding up · 25 pages | View document |
| 15 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-22 · 29 pages | View document |
| 17 Dec 2022 | Declaration of solvency · 5 pages | View document |
| 8 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Dec 2022 | Resolutions · 1 page | View document |
| 8 Dec 2022 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Resolutions · 1 page | View document |
| 2 Dec 2022 | CAP-SS · 4 pages | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Resolutions | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 28 Feb 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 · 1 page | View document |
| 4 Feb 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 · 2 pages | View document |
| 24 Oct 2021 | Termination of appointment of Gavin Leigh as a director on 2021-10-24 · 1 page | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-09-27 with updates · 3 pages | View document |
| 14 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 14 pages | View document |
| 14 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 13 Jul 2021 | PARENT_ACC · 55 pages | View document |
| 12 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BETTS | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 5 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Mar 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 11 Aug 2015 | DIRECTOR APPOINTED MR ROBERT BETTS | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 30 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 6 Aug 2013 | COMPANY NAME CHANGED WARWICK I C SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/08/13 | View document |
| 6 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARTON | View document |
| 25 Jul 2013 | SECRETARY APPOINTED MR SIMON BARTON | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 May 2013 | ALTER ARTICLES 08/05/2013 | View document |
| 20 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON WHEELER | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHEELER | View document |
| 31 Jan 2013 | SECRETARY APPOINTED MR MICHAEL ANDREW BARTON | View document |
| 30 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jan 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 501 | View document |
| 25 Jan 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 2013 | ALTER ARTICLES 11/01/2013 | View document |
| 25 Jan 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 8 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 30 Sep 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 30 Sep 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | LEASE OF PROPERTY 28/03/2008 | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | DIRECTOR RESIGNED | View document |
| 24 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1998 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 22 Jan 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: HEAGE ROAD IND EST HEAGE RD RIPLEY DERBYSHIRE DE5 3GH | View document |
| 27 Nov 1995 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 22 Nov 1994 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS | View document |
| 24 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 14 Dec 1993 | SECRETARY RESIGNED | View document |
| 2 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |