Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARWICK CONTROL TECHNOLOGIES LIMITED

Company number 06326685

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with updates
13 Nov 2024 AA Unaudited abridged accounts made up to 29 February 2024
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
17 Oct 2023 AA Unaudited abridged accounts made up to 28 February 2023
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
09 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
25 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
24 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
26 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
10 Nov 2020 AA Unaudited abridged accounts made up to 29 February 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
13 Jun 2019 AA Unaudited abridged accounts made up to 28 February 2019
05 Mar 2019 PSC04 Change of details for Mr Christopher Patrick Quigley as a person with significant control on 1 July 2016
05 Mar 2019 CH01 Director's details changed for Mr Christopher Patrick Quigley on 5 March 2019
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
07 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved that the share certificates held by richard mclaughlin be returned to the company upon completion of the company purchase of shares 30/09/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2018 SH06 Cancellation of shares. Statement of capital on 30 September 2018
  • GBP 40.00
07 Nov 2018 SH03 Purchase of own shares.
30 Oct 2018 PSC04 Change of details for Mr Christopher Patrick Quigley as a person with significant control on 20 September 2018
30 Oct 2018 PSC07 Cessation of Richard Mclaughlin as a person with significant control on 20 September 2018
10 Oct 2018 TM01 Termination of appointment of Richard Mclaughlin as a director on 30 September 2018
26 Jun 2018 AA Unaudited abridged accounts made up to 28 February 2018
20 Jun 2018 SH06 Cancellation of shares. Statement of capital on 23 November 2017
  • GBP 80
20 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share certs to be returned on completion of pos 23/11/2017
20 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares