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WARRANTY LOGISTICS MANAGEMENT LIMITED

Company number 05032222

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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)
19 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
19 Dec 2023 AA01 Previous accounting period shortened from 29 March 2023 to 28 March 2023
17 Apr 2023 AA Group of companies' accounts made up to 5 April 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
20 Jan 2023 AD02 Register inspection address has been changed from 3 Lower End Piddington Bicester OX25 1QD England to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ
19 Jul 2022 AA Group of companies' accounts made up to 5 April 2021
15 Jul 2022 AD03 Register(s) moved to registered inspection location 3 Lower End Piddington Bicester OX25 1QD
15 Jul 2022 AD02 Register inspection address has been changed to 3 Lower End Piddington Bicester OX25 1QD
02 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
23 May 2022 AD01 Registered office address changed from 107 Leadenhall Street London EC3A 4AF England to 63/66 Hatton Garden London EC1N 8LE on 23 May 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
30 Oct 2021 AA Group of companies' accounts made up to 5 April 2020
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
28 Sep 2020 AA Group of companies' accounts made up to 5 April 2019
03 Aug 2020 AD01 Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to 107 Leadenhall Street London EC3A 4AF on 3 August 2020
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
27 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
01 Aug 2019 TM01 Termination of appointment of David Andrew Brock as a director on 26 June 2019
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
29 Mar 2018 AA Total exemption full accounts made up to 5 April 2017
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
29 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017