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WARWICK CONTROL EV LIMITED

Company number 13379916

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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 Nov 2024	AA	Unaudited abridged accounts made up to 29 February 2024	View PDF Unaudited abridged accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2023	AA01	Previous accounting period shortened from 31 May 2023 to 28 February 2023	View PDF Previous accounting period shortened from 31 May 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	PSC04	Change of details for Dr Christopher Patrick Quigley as a person with significant control on 30 November 2022	View PDF Change of details for Dr Christopher Patrick Quigley as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC07	Cessation of Richard Hugh Threlfall as a person with significant control on 30 November 2022	View PDF Cessation of Richard Hugh Threlfall as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Richard Hugh Threlfall as a director on 30 November 2022	View PDF Termination of appointment of Richard Hugh Threlfall as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM02	Termination of appointment of Creed Tax Advisers Ltd as a secretary on 30 November 2022	View PDF Termination of appointment of Creed Tax Advisers Ltd as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC04	Change of details for Mr Richard Hugh Threlfall as a person with significant control on 1 December 2022	View PDF Change of details for Mr Richard Hugh Threlfall as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC04	Change of details for Dr Christopher Patrick Quigley as a person with significant control on 1 December 2022	View PDF Change of details for Dr Christopher Patrick Quigley as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Richard Hugh Threlfall on 1 December 2022	View PDF Director's details changed for Mr Richard Hugh Threlfall on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Dr Christopher Patrick Quigley on 30 November 2022	View PDF Director's details changed for Dr Christopher Patrick Quigley on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AD01	Registered office address changed from 2 Invicta Park Sandpit Road Dartford DA1 5BU England to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 1 December 2022	View PDF Registered office address changed from 2 Invicta Park Sandpit Road Dartford DA1 5BU England to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 1 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AP04	Appointment of Creed Tax Advisers Ltd as a secretary on 31 July 2021	View PDF Appointment of Creed Tax Advisers Ltd as a secretary on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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