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WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED

Company number 02725827

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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)
17 Aug 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
13 Feb 2019 AP01 Appointment of Mr Craig Cusack as a director on 5 February 2019
12 Feb 2019 TM01 Termination of appointment of John Paul Betts as a director on 31 January 2019
07 Jan 2019 AA Accounts for a small company made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 24 June 2018 with updates
17 May 2018 PSC02 Notification of Warwickshire County Council as a person with significant control on 6 April 2017
31 Dec 2017 AA Accounts for a small company made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
04 Jul 2017 TM02 Termination of appointment of David Grenville Carter as a secretary on 20 June 2017
04 Jul 2017 AP03 Appointment of Mrs Sarah Elizabeth Duxbury as a secretary on 27 June 2017
07 Jan 2017 AA Full accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 923
02 Feb 2016 AA Full accounts made up to 31 March 2015
17 Jul 2015 TM01 Termination of appointment of David Norman Etheredge Rowe as a director on 16 July 2015
17 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 923
08 Dec 2014 AA Full accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 923
04 Jul 2014 AD01 Registered office address changed from Po Box 9 Shire Hall Warwick CV34 4RR on 4 July 2014
18 Dec 2013 AA Full accounts made up to 31 March 2013