WARWICK SOFTWARE LIMITED
Company number 03941667 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 22 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 1 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 3 THE QUADRANT COVENTRY WEST MIDLANDS CV21 2DY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 23 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 1 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND NICHOLAS NORMAN HAYNES / 07/03/2010 | View document |
| 12 Apr 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FRANCIS D`ALBERT / 07/03/2010 | View document |
| 16 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 27 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 31 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 13 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 9 MARKET PLACE WARWICK WARWICKSHIRE CV34 4SA | View document |
| 23 Jun 2000 | COMPANY NAME CHANGED WARWICK NETWORKS LIMITED CERTIFICATE ISSUED ON 26/06/00 | View document |
| 13 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | SECRETARY RESIGNED | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR | View document |
| 7 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |