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WARWICK I C SYSTEMS LIMITED

Company number 08678333

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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)
13 Sep 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
13 Sep 2019 AD01 Registered office address changed from Warwick House Woodhouse Road Horsley Woodhouse Derby DE7 6AY to Southbank Central 30 Stamford Street London SE1 9LQ on 13 September 2019
13 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
01 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 May 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
11 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
23 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
22 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
26 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
28 Aug 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 May 2014
05 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)