CASBURN WAYMAN COMMUNICATIONS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/02/2517 February 2025 Confirmation statement made on 2025-02-15 with updates

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05/02/255 February 2025 Director's details changed for Richard James Wayman on 2025-02-04

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15/10/2415 October 2024 Total exemption full 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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21/02/2421 February 2024 Confirmation statement made on 2024-02-15 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-03-31

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

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21/02/2321 February 2023 Confirmation statement made on 2023-02-15 with updates

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

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02/03/222 March 2022 Confirmation statement made on 2022-02-15 with updates

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03/12/213 December 2021 Director's details changed for Izabela Czajka-Wayman on 2021-12-03

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03/12/213 December 2021 Director's details changed for Matthew Stuart Wayman on 2021-12-03

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28/10/2128 October 2021 Total exemption full 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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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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12/08/1912 August 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 DIRECTOR APPOINTED IZABELA CZAJKA-WAYMAN

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

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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10/08/1810 August 2018 31/03/18 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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07/09/177 September 2017 31/03/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WAYMAN / 14/02/2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 DIRECTOR APPOINTED MATTHEW STUART WAYMAN

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25/02/1625 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/02/1523 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WAYMAN / 14/02/2014

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/02/1319 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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21/12/1121 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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27/04/1127 April 2011 Annual return made up to 15 February 2011 with full list of shareholders

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28/03/1128 March 2011 REREG PLC TO PRI; RES02 PASS DATE:28/03/2011

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28/03/1128 March 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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28/03/1128 March 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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28/03/1128 March 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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06/12/106 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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06/12/106 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM PROSPECT BUSINESS PARK LANGSTON ROAD LOUGHTON ESSEX IG10 3TR

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD STEWARD

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18/03/1018 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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27/11/0927 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/11/094 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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28/10/0928 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/06/0915 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/06/0910 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/06/094 June 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY MEDLOCK

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23/03/0923 March 2009 SECRETARY APPOINTED IAN NICHOLAS WAYMAN

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03/11/083 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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20/03/0820 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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21/07/0521 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/053 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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28/06/0428 June 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ

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21/06/0421 June 2004 NEW SECRETARY APPOINTED

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21/06/0421 June 2004 SECRETARY RESIGNED

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14/05/0414 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0422 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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18/04/0318 April 2003 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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14/04/0314 April 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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01/06/021 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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13/03/0213 March 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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16/03/0116 March 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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16/06/0016 June 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/00

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17/03/0017 March 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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26/02/9926 February 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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11/03/9811 March 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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19/02/9719 February 1997 RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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12/04/9612 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9610 April 1996 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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07/02/967 February 1996 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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28/02/9528 February 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS

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21/04/9421 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/03/9422 March 1994 REGISTERED OFFICE CHANGED ON 22/03/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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22/03/9422 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 ADOPT MEM AND ARTS 15/02/94

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22/03/9422 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9415 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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