WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD

Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-11-01 with no updates

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14/06/2414 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-11-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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03/11/223 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Confirmation statement made on 2021-11-01 with no updates

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08/07/218 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 SECRETARY APPOINTED MRS CAROL WAYMAN

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PHILIP WAYMAN / 15/04/2016

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 35 ROMAN AVENUE ANGMERING WEST SUSSEX BN16 4GH

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR CAROL WAYMAN

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15/04/1615 April 2016 APPOINTMENT TERMINATED, SECRETARY STUART VINCENT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/11/1511 November 2015 COMPANY NAME CHANGED WAYMAN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/11/15

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30/10/1530 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1529 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/10/1424 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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20/04/1420 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/10/1323 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/10/1223 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1125 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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11/08/1111 August 2011 DIRECTOR APPOINTED MR DARREN PHILIP WAYMAN

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11/08/1111 August 2011 DIRECTOR APPOINTED MRS CAROL WAYMAN

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1025 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/10/0921 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES ARTHUR WAYMAN / 21/10/2009

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21/10/0921 October 2009 SAIL ADDRESS CREATED

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/10/0823 October 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW CRAIG

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 VARYING SHARE RIGHTS AND NAMES

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30/04/0730 April 2007 VARYING SHARE RIGHTS AND NAMES

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30/04/0730 April 2007 COMPANY NAME CHANGED AC CONSULTING (BRIDPORT) LIMITED CERTIFICATE ISSUED ON 30/04/07

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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26/04/0726 April 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 NEW SECRETARY APPOINTED

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 5 ST.KATHERINE'S AVENUE BRIDPORT DORSET DT6 3DF

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26/04/0726 April 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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13/11/0613 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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07/11/057 November 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 5 SAINT KATHERINES AVENUE BRIDPORT DORSET DT6 3DF

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07/11/057 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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28/10/0428 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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20/11/0320 November 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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07/11/027 November 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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31/10/0131 October 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 EXEMPTION FROM APPOINTING AUDITORS 01/12/00

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05/12/005 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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06/11/006 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 NEW SECRETARY APPOINTED

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28/10/9928 October 1999 REGISTERED OFFICE CHANGED ON 28/10/99 FROM: C/O DAVIES COMPANY SERVICES LTD. GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3NG

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28/10/9928 October 1999 SECRETARY RESIGNED

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28/10/9928 October 1999 DIRECTOR RESIGNED

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21/10/9921 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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