WAX INFORMATION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/08/2417 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/08/2326 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 23/06/2323 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 28/04/1828 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 01/07/161 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 06/10/156 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/10/137 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/11/1223 November 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 29/08/1129 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/12/104 December 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WORTHINGTON / 05/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 7 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED OMEDIA INFORMATION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/06/09 |
| 25/05/0925 May 2009 | REGISTERED OFFICE CHANGED ON 25/05/2009 FROM 7 DENMARK STREET LONDON WC2H 8LZ |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY GILLIAN WORTHINGTON |
| 23/09/0823 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 4 OLD COMPTON STREET LONDON W1D 4TB |
| 02/10/022 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | COMPANY NAME CHANGED WAX INFORMATION TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 21/02/00 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | COMPANY NAME CHANGED WAX ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/03/98 |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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