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WARNSTAR LIMITED

Company number 01320592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2021 AP03 Appointment of Mrs Aparna Sangampalayam as a secretary on 26 May 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jan 2021 CH01 Director's details changed for Mr Michael Paul Egan on 25 October 2019
25 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2021.
25 Jan 2021 PSC03 Notification of Executors of T M Egan ( Mr B Howe & Mr M P Egan) as a person with significant control on 30 March 2018
25 Jan 2021 PSC07 Cessation of Terrence Michael Egan as a person with significant control on 16 March 2018
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2021.
11 Nov 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2021.
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
10 Apr 2018 TM01 Termination of appointment of Terence Michael Egan as a director on 16 March 2018
10 Apr 2018 TM02 Termination of appointment of Terence Michael Egan as a secretary on 16 March 2018
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2021.
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jan 2017 CS01 31/12/16 Statement of Capital gbp 30000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2021.
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 30,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 30,000
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 30,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Nov 2012 AA01 Current accounting period extended from 30 September 2012 to 31 January 2013