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WARRANTY SYSTEMS LIMITED

Company number 12603017

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Accounts Capital Charges

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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)
23 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2022	AD03	Register(s) moved to registered inspection location 3 Lower End Piddington Bicester OX25 1QD	View PDF Register(s) moved to registered inspection location 3 Lower End Piddington Bicester OX25 1QD - link opens in a new window - 1 page (1 page)
14 Jul 2022	AD02	Register inspection address has been changed to 3 Lower End Piddington Bicester OX25 1QD	View PDF Register inspection address has been changed to 3 Lower End Piddington Bicester OX25 1QD - link opens in a new window - 1 page (1 page)
14 Feb 2022	AD01	Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 14 February 2022	View PDF Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 14 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP03	Appointment of Mr Robert James Clark as a secretary on 30 November 2020	View PDF Appointment of Mr Robert James Clark as a secretary on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AD01	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 107 Leadenhall Street London EC3A 4AF on 18 November 2020	View PDF Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 107 Leadenhall Street London EC3A 4AF on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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