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WARMBASE LIMITED

Company number 06282769

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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)
30 Aug 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
28 Aug 2024 CH01 Director's details changed for Andrew Laindon Kenneth Boyer on 28 August 2024
28 Aug 2024 PSC04 Change of details for Andrew Boyer as a person with significant control on 28 August 2024
25 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
22 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
09 Aug 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
29 Jun 2017 PSC01 Notification of Andrew Boyer as a person with significant control on 18 June 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
25 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014