Companies House does not verify the accuracy of the information filed

WARWICK SAS MEDICAL LIMITED

Company number 12896990

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)
31 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	CH01	Director's details changed for Dr Cherie Ann Robertson on 1 October 2024	View PDF Director's details changed for Dr Cherie Ann Robertson on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA	Unaudited abridged accounts made up to 30 June 2024	View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2024	PSC04	Change of details for Dr Cherie Anne Robertson as a person with significant control on 16 January 2024	View PDF Change of details for Dr Cherie Anne Robertson as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Dr Cherie Anne Robertson on 16 January 2024	View PDF Director's details changed for Dr Cherie Anne Robertson on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	CH03	Secretary's details changed for Mrs Alexandra Sharon Green on 24 October 2023	View PDF Secretary's details changed for Mrs Alexandra Sharon Green on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CH01	Director's details changed for Dr Cherie Anne Robertson on 24 October 2023	View PDF Director's details changed for Dr Cherie Anne Robertson on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Mrs Alexandra Sharon Green on 24 October 2023	View PDF Director's details changed for Mrs Alexandra Sharon Green on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC04	Change of details for Dr Cherie Anne Robertson as a person with significant control on 7 March 2023	View PDF Change of details for Dr Cherie Anne Robertson as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC04	Change of details for Mrs Alexandra Sharon Green as a person with significant control on 7 March 2023	View PDF Change of details for Mrs Alexandra Sharon Green as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP01	Appointment of Dr Cherie Anne Robertson as a director on 1 March 2021	View PDF Appointment of Dr Cherie Anne Robertson as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CERTNM	Company name changed warwick projects LIMITED\certificate issued on 22/12/21 RES15 ‐ Change company name resolution on 2021-11-03	View PDF Company name changed warwick projects LIMITED\certificate issued on 22/12/21 RES15 ‐ Change company name resolution on 2021-11-03 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	PSC01	Notification of Cherie Ann Robertson as a person with significant control on 8 March 2021	View PDF Notification of Cherie Ann Robertson as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC01	Notification of Alexandra Sharon Green as a person with significant control on 8 March 2021	View PDF Notification of Alexandra Sharon Green as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC04	Change of details for Mr Darby Foster Booth as a person with significant control on 8 March 2021	View PDF Change of details for Mr Darby Foster Booth as a person with significant control on 8 March 2021 - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 203.37	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 203.37 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

WARWICK SAS MEDICAL LIMITED

Filter by category