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WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED

Company number 05933159

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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)
08 Jan 2025 PSC04 Change of details for Mr Malcolm John Farley as a person with significant control on 27 November 2024
08 Jan 2025 CH03 Secretary's details changed for Mr Malcolm John Farley on 27 November 2024
08 Jan 2025 CH01 Director's details changed for Mr Malcolm John Farley on 27 November 2024
08 Jan 2025 CH01 Director's details changed for Mr Jonathan Plant on 27 November 2024
08 Jan 2025 CH01 Director's details changed for Clare Margaret Plant on 27 November 2024
13 Dec 2024 PSC04 Change of details for Mr Jonathan Plant as a person with significant control on 27 November 2024
27 Nov 2024 RP09 Address of officer Mr Malcolm John Farley changed to 05933159 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 November 2024
27 Nov 2024 RP09 Address of officer Mr Malcolm John Farley changed to 05933159 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 November 2024
04 Nov 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
18 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
17 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
21 Jun 2022 AA Micro company accounts made up to 30 September 2021
18 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates