WAYTIME TECHNOLOGIES LTD

Company Documents

Date	Description
18/10/1918 October 2019	31/03/19 TOTAL EXEMPTION FULL View Document
21/05/1921 May 2019	REGISTERED OFFICE CHANGED ON 21/05/2019 FROM FOUNTAIN HOUSE CLEEVE ROAD LEATHERHEAD SURREY KT22 7LX ENGLAND View Document
21/05/1921 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAMILTON / 21/05/2019 View Document
21/05/1921 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WINTERBURN / 21/05/2019 View Document
09/04/199 April 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050950560001 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
23/01/1923 January 2019	CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View Document
19/09/1819 September 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
19/01/1819 January 2018	Annual return made up to 5 April 2006 with full list of shareholders View Document
19/01/1819 January 2018	05/04/07 FULL LIST AMEND View Document
19/01/1819 January 2018	05/04/08 FULL LIST AMEND View Document
19/01/1819 January 2018	05/04/09 FULL LIST AMEND View Document
19/01/1819 January 2018	05/04/05 FULL LIST AMEND View Document
18/01/1818 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIC EDGE GROUP LIMITED View Document
18/01/1818 January 2018	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES View Document
27/12/1727 December 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/12 View Document
27/12/1727 December 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/13 View Document
27/12/1727 December 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/14 View Document
27/12/1727 December 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/15 View Document
27/12/1727 December 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/16 View Document
27/12/1727 December 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2017 View Document
27/12/1727 December 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/10 View Document
27/12/1727 December 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/11 View Document
22/12/1722 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 050950560001 View Document
19/12/1719 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WINTERBOTTOM / 11/12/2017 View Document
18/12/1718 December 2017	CESSATION OF ELIZABETH ROSEMARY TURNER AS A PSC View Document
18/12/1718 December 2017	CESSATION OF MARK ANTHONY RUDOLPH HUNTE AS A PSC View Document
18/12/1718 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAMILTON / 11/12/2017 View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, SECRETARY ELIZABETH TURNER View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MR STUART WINTERBOTTOM View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MR ROBERT JOHN HAMILTON View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TURNER View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR MARK HUNTE View Document
26/07/1726 July 2017	31/03/17 TOTAL EXEMPTION FULL View Document
07/04/177 April 2017	05/04/17 STATEMENT OF CAPITAL GBP 100 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts

06/07/166 July 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
05/04/165 April 2016	Annual return made up to 5 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
17/09/1517 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
07/07/157 July 2015	REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, TRIDENT HOUSE KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LT View Document
23/04/1523 April 2015	Annual return made up to 5 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
04/09/144 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
30/04/1430 April 2014	Annual return made up to 5 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
21/08/1321 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
11/04/1311 April 2013	Annual return made up to 5 April 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
17/07/1217 July 2012	31/03/12 TOTAL EXEMPTION FULL View Document
19/06/1219 June 2012	REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, CONNECT HOUSE, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LT View Document
01/05/121 May 2012	Annual return made up to 5 April 2012 with full list of shareholders View Document
20/07/1120 July 2011	31/03/11 TOTAL EXEMPTION FULL View Document
05/05/115 May 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY TURNER / 05/04/2011 View Document
05/05/115 May 2011	Annual return made up to 5 April 2011 with full list of shareholders View Document
05/05/115 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY TURNER / 05/04/2011 View Document
15/07/1015 July 2010	31/03/10 TOTAL EXEMPTION FULL View Document
06/05/106 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY TURNER / 05/04/2010 View Document
06/05/106 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY RUDOLPH HUNTE / 05/04/2010 View Document
06/05/106 May 2010	Annual return made up to 5 April 2010 with full list of shareholders View Document
29/06/0929 June 2009	31/03/09 TOTAL EXEMPTION FULL View Document
08/04/098 April 2009	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View Document
10/09/0810 September 2008	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View Document
08/07/088 July 2008	31/03/08 TOTAL EXEMPTION FULL View Document
19/12/0719 December 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
12/06/0712 June 2007	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View Document
25/01/0725 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
17/05/0617 May 2006	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View Document
23/09/0523 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
12/04/0512 April 2005	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View Document
18/05/0418 May 2004	REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 11 BOWERS CLOSE, GUILDFORD, SURREY, GU4 7NE View Document
27/04/0427 April 2004	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View Document
05/04/045 April 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WAYTIME TECHNOLOGIES LTD

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