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GILES WARREN FINANCIAL LIMITED

Company number 05205163

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Company Results (links open in a new window)
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)
01 Sep 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 2 pages (2 pages)
25 Aug 2026 CS01 Confirmation statement made on 13 August 2026 with no updates
View PDF Confirmation statement made on 13 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2025 CS01 Confirmation statement made on 13 August 2025 with no updates
View PDF Confirmation statement made on 13 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019 AA Micro company accounts made up to 31 December 2018
View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018 PSC04 Change of details for Mr Giles Robert Warren as a person with significant control on 4 September 2018
View PDF Change of details for Mr Giles Robert Warren as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017 AA Micro company accounts made up to 31 December 2016
View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
26 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016 AD01 Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England to 59-60 Gainsborough House Thames Street Windsor SL4 1TX on 24 August 2016
View PDF Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England to 59-60 Gainsborough House Thames Street Windsor SL4 1TX on 24 August 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016 AD01 Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB to Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX on 24 August 2016
View PDF Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB to Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX on 24 August 2016 - link opens in a new window - 1 page (1 page)