- Company Overview for WARP X LIMITED (05531347)
- Filing history for WARP X LIMITED (05531347)
- People for WARP X LIMITED (05531347)
- Charges for WARP X LIMITED (05531347)
- More for WARP X LIMITED (05531347)
| 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) |
|---|---|---|---|
| 22 Aug 2017 | PSC01 | Notification of Peter Justin Guille Carlton as a person with significant control on 21 March 2017 | |
| 22 Aug 2017 | PSC07 | Cessation of Steve Beckett as a person with significant control on 21 March 2017 | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
| 11 May 2016 | AD01 | Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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| 11 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 05 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 03 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 28 Sep 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 03 Jul 2012 | AA01 | Current accounting period extended from 30 June 2012 to 31 December 2012 | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 15 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 15 Aug 2011 | CH03 | Secretary's details changed for Barry Thomas Ryan on 1 September 2010 | |
| 15 Aug 2011 | CH01 | Director's details changed for Robin Rupert Gutch on 1 September 2010 | |
| 15 Aug 2011 | CH01 | Director's details changed for Mr Mark Jonathan Herbert on 1 September 2010 | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 01 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 22 Oct 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 06 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 09 Dec 2009 | AD01 | Registered office address changed from the Workstation Paternoster Row Sheffield South Yorkshire S1 2BX on 9 December 2009 | |
| 04 Sep 2009 | 363a | Return made up to 09/08/09; full list of members |