WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED

Company number 02877208

Date	Type	Description	View / Download
21 Aug 2020	TM01	Termination of appointment of Michael Andrew Barton as a director on 21 August 2020	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)
06 Sep 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
06 Sep 2019	AD01	Registered office address changed from Warwick House Woodhouse Road Horsley Woodhouse Derbyshire DE7 6AY to Southbank Central 30 Stamford Street London SE1 9LQ on 6 September 2019	(1 page)
22 Aug 2019	AP01	Appointment of Wayne Andrew Story as a director on 14 August 2019	(2 pages)
21 Aug 2019	PSC02	Notification of Civica Uk Limited as a person with significant control on 14 August 2019	(2 pages)
21 Aug 2019	PSC07	Cessation of Michael Andrew Barton as a person with significant control on 14 August 2019	(1 page)
21 Aug 2019	TM02	Termination of appointment of Simon Barton as a secretary on 14 August 2019	(1 page)
21 Aug 2019	AP03	Appointment of Mr Michael Stoddard as a secretary on 14 August 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Phillip David Rowland as a director on 14 August 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Mr Gavin Leigh as a director on 14 August 2019	(2 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
31 Jul 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Robert Betts as a director on 26 November 2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
14 Mar 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
27 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(9 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 501	(6 pages)
11 Aug 2015	AP01	Appointment of Mr Robert Betts as a director on 11 August 2015	(2 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)