Companies House does not verify the accuracy of the information filed

WARWICK ANALYTICS SERVICES LTD

Company number 12891724

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Nov 2024	AD02	Register inspection address has been changed to 2 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX	View PDF Register inspection address has been changed to 2 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AD01	Registered office address changed from 2 Castle Business Village 36 Station Road Hampton TW12 2BX England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 November 2024	View PDF Registered office address changed from 2 Castle Business Village 36 Station Road Hampton TW12 2BX England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 November 2024 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
15 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28 - link opens in a new window - 1 page (1 page)
28 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	PSC07	Cessation of Michael Andrew Page as a person with significant control on 24 September 2020	View PDF Cessation of Michael Andrew Page as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	PSC02	Notification of C-Centric Limited as a person with significant control on 24 September 2020	View PDF Notification of C-Centric Limited as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 23 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

WARWICK ANALYTICS SERVICES LTD

Filter by category