WARNER SURVEYS INTERNATIONAL LIMITED
Company number 08647030
- Company Overview for WARNER SURVEYS INTERNATIONAL LIMITED (08647030)
- Filing history for WARNER SURVEYS INTERNATIONAL LIMITED (08647030)
- People for WARNER SURVEYS INTERNATIONAL LIMITED (08647030)
- More for WARNER SURVEYS INTERNATIONAL LIMITED (08647030)
| 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 Nov 2024 | AD01 | Registered office address changed from Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB England to Unit 2 Regal Court Kings Norton Business Centre Kings Norton Birmingham B30 3FJ on 22 November 2024 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 5 August 2024 with no updates | |
| 25 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 25 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 25 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 25 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 18 Aug 2023 | CS01 | Confirmation statement made on 12 August 2023 with no updates | |
| 31 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 12 August 2022 with no updates | |
| 28 Mar 2022 | CH01 | Director's details changed for Mr Clifton Ryan Webb on 28 March 2022 | |
| 28 Mar 2022 | PSC02 | Notification of Warner Land Surveys Holdings Ltd as a person with significant control on 28 March 2022 | |
| 28 Mar 2022 | CH01 | Director's details changed for Mr Jonathan Stewart Pearce on 28 March 2022 | |
| 28 Mar 2022 | PSC07 | Cessation of David Douglas Hutson as a person with significant control on 28 March 2022 | |
| 03 Mar 2022 | AD01 | Registered office address changed from Unit 22 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB on 3 March 2022 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
| 17 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 20 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 23 Sep 2020 | AA01 | Previous accounting period shortened from 31 July 2020 to 31 December 2019 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 12 August 2020 with no updates | |
| 04 Aug 2020 | TM01 | Termination of appointment of Simon Garrick Wilkinson as a director on 31 July 2020 | |
| 07 Nov 2019 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 30 Aug 2019 | CS01 | Confirmation statement made on 12 August 2019 with updates | |
| 28 Aug 2019 | PSC01 | Notification of David Douglas Hutson as a person with significant control on 14 July 2018 | |
| 28 Aug 2019 | PSC07 | Cessation of Peter James Field as a person with significant control on 13 July 2018 |