CompaniesInTheUK

WADCOM LIMITED

Company number 06727184 ·

Active - Proposal to Strike off

61 filings

Date Filing
21 Feb 2023 Registered office address changed from 19 Chatsworth Gardens Whitley Bay Tyne and Wear NE25 9DP United Kingdom to 50 Westfield Road Caversham Berkshire RG4 8HJ on 2023-02-21 · 2 pages View document
21 Feb 2023 Director's details changed for Mr Martin James Waddington on 2023-02-18 · 2 pages View document
11 Oct 2022 Voluntary strike-off action has been suspended · 1 page View document
11 Oct 2022 Voluntary strike-off action has been suspended View document
20 Dec 2021 Confirmation statement made on 2021-12-18 with updates · 4 pages View document
19 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES View document
18 Dec 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 4A CAVENDISH ROAD EMMER GREEN READING BERKSHIRE RG4 8XU ENGLAND View document
16 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WADDINGTON / 16/12/2020 View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES WADDINGTON / 14/04/2020 View document
3 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
27 Jan 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 19 CHATSWORTH GARDENS WHITLEY BAY TYNE AND WEAR NE25 9DP View document
27 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WADDINGTON / 27/01/2020 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
18 Oct 2019 CESSATION OF MARTIN JAMES WADDINGTON AS A PSC View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES View document
17 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
15 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WADDINGTON View document
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
19 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
13 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WADDINGTON / 17/08/2014 View document
13 Nov 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 19 CHATSWORTH GARDENS WHITLEY BAY TYNE AND WEAR NE25 9DP View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WADDINGTON / 08/09/2014 View document
23 Oct 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, 60 LEANDER WAY, OXFORD, OXFORDSHIRE, OX1 4XR View document
23 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
17 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
30 Jul 2013 31/10/12 TOTAL EXEMPTION FULL View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
19 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WADDINGTON / 17/01/2012 View document
17 Jan 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, 1 HADLAND ROAD, ABINGDON, OXFORDSHIRE, OX14 3XW, UNITED KINGDOM View document
11 Nov 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
2 Feb 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, 16 UPPER EDDINGTON, HUNGERFORD, BERKSHIRE, RG17 0HH, UNITED KINGDOM View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WADDINGTON / 02/02/2011 View document
19 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
15 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED View document
20 Apr 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 1ST FLOOR METROPOLITAN HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG, UNITED KINGDOM View document
22 Oct 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
5 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WADDINGTON / 05/08/2009 View document
16 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WADDINGTON / 16/03/2009 View document
6 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 View document
29 Dec 2008 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, 3RD FLOOR, MAPLE HOUSE HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS, UNITED KINGDOM View document
17 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document