WARWICK TECHNICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 29/08/1629 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR ROBERT JOHN HOLDSWORTH WINTERBOTTOM |
| 06/10/156 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/01/154 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/10/146 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/11/1323 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/10/132 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TACK |
| 14/09/1214 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/09/1123 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/09/1018 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 18/09/1018 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SMITH / 14/09/2010 |
| 12/10/0912 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/11/957 November 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 |
| 12/12/9312 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 29/09/9329 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/09/9019 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9014 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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