WARRANTY ADMINISTRATION SERVICES LIMITED filing history - Find and update company information

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WARRANTY ADMINISTRATION SERVICES LIMITED

Company number 01789994

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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)
15 Apr 2024	TM01	Termination of appointment of David Leonard Robinson as a director on 1 April 2024	View PDF Termination of appointment of David Leonard Robinson as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CH01	Director's details changed for Mr Robert Jeffery Dockerill on 3 January 2024	View PDF Director's details changed for Mr Robert Jeffery Dockerill on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mrs Jennifer Suzanne Brewer on 3 January 2024	View PDF Director's details changed for Mrs Jennifer Suzanne Brewer on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	CH01	Director's details changed for Mrs Jennifer Suzanne Brewer on 5 August 2021	View PDF Director's details changed for Mrs Jennifer Suzanne Brewer on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of Alan Davison as a director on 22 November 2021	View PDF Termination of appointment of Alan Davison as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC07	Cessation of Joanne Louise Rimmer as a person with significant control on 22 November 2021	View PDF Cessation of Joanne Louise Rimmer as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC07	Cessation of Alan Davison as a person with significant control on 22 November 2021	View PDF Cessation of Alan Davison as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC07	Cessation of Jennifer Suzanne Brewer as a person with significant control on 22 November 2021	View PDF Cessation of Jennifer Suzanne Brewer as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC02	Notification of Autoguard Warranties Ltd as a person with significant control on 22 November 2021	View PDF Notification of Autoguard Warranties Ltd as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr Ali Hussein May-Khalil as a director on 22 November 2021	View PDF Appointment of Mr Ali Hussein May-Khalil as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr David Leonard Robinson as a director on 22 November 2021	View PDF Appointment of Mr David Leonard Robinson as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr Robert Jeffrey Dockerill as a director on 22 November 2021	View PDF Appointment of Mr Robert Jeffrey Dockerill as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AAMD	Amended total exemption full accounts made up to 30 June 2020	View PDF Amended total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
15 Nov 2021	AAMD	Amended total exemption full accounts made up to 30 June 2021	View PDF Amended total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
05 Nov 2021	SH06	Cancellation of shares. Statement of capital on 10 September 2021 GBP 30,075.00	View PDF Cancellation of shares. Statement of capital on 10 September 2021 GBP 30,075.00 - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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