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WARREN IT SERVICES LIMITED

Company number 05981136

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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 Dec 2016 MR01 Registration of charge 059811360004, created on 16 December 2016
10 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 300
19 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 300
13 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Mar 2014 AAMD Amended accounts made up to 31 October 2012
07 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 300
18 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Mar 2010 AD01 Registered office address changed from 63 Shorncliffe Crescent Folkestone Kent CT20 3PG on 4 March 2010
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for John Warren Heys on 10 November 2009
10 Nov 2009 CH01 Director's details changed for James Warren on 10 November 2009
10 Nov 2009 CH01 Director's details changed for David Warren on 10 November 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008