WAYMAKER CONSULTING LTD
Company number 12482473 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 5 Mar 2026 | Confirmation statement made on 2026-02-21 with updates · 4 pages | View document |
| 26 May 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-21 with updates · 5 pages | View document |
| 21 Feb 2025 | Current accounting period extended from 2025-02-28 to 2025-03-31 · 1 page | View document |
| 20 Feb 2025 | Registered office address changed from 30 Queensway Banbury Oxfordshire OX16 9LX England to 5 the Rise Twyford Banbury OX17 3HX on 2025-02-20 · 1 page | View document |
| 5 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Oct 2024 | Resolutions · 1 page | View document |
| 13 Oct 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 6 Oct 2024 | Resolutions · 1 page | View document |
| 2 Oct 2024 | Change of details for Mrs Lydia Berry as a person with significant control on 2024-10-02 · 2 pages | View document |
| 2 Oct 2024 | Director's details changed for Mrs Lydia Berry on 2024-10-02 · 2 pages | View document |
| 2 Oct 2024 | Change of details for Mr. Matthew John Berry as a person with significant control on 2024-10-02 · 2 pages | View document |
| 24 Sep 2024 | Change of details for Mr. Matthew John Berry as a person with significant control on 2024-09-24 · 2 pages | View document |
| 24 Sep 2024 | Director's details changed for Mr. Matthew John Berry on 2024-09-24 · 2 pages | View document |
| 18 Jun 2024 | Micro company accounts made up to 2024-02-29 · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 7 Aug 2023 | Registered office address changed from 30 Queensway Queensway Banbury OX16 9LX England to 30 Queensway Banbury Oxfordshire OX16 9LX on 2023-08-07 · 1 page | View document |
| 13 Jul 2023 | Registered office address changed from Office 4 North Bar House 43 North Bar Street Banbury Oxfordshire England to 30 Queensway Queensway Banbury OX16 9LX on 2023-07-13 · 1 page | View document |
| 30 Jun 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 22 Apr 2023 | Second filing of Confirmation Statement dated 2023-02-21 · 3 pages | View document |
| 18 Apr 2023 | Change of details for Mrs Lydia Berry as a person with significant control on 2022-06-13 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 4 pages | View document |
| 30 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 24 Feb 2022 | Change of details for Mrs Lydia Berry as a person with significant control on 2021-11-17 · 2 pages | View document |
| 24 Feb 2022 | Statement of capital following an allotment of shares on 2021-11-17 · 3 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 31 Jan 2022 | Notification of Matthew John Berry as a person with significant control on 2022-01-31 · 2 pages | View document |
| 15 Jun 2021 | Registered office address changed from Unit F02-F03 Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP United Kingdom to Office 4 North Bar House North Bar Street Banbury OX16 0th on 2021-06-15 · 1 page | View document |
| 15 Jun 2021 | Registered office address changed from Office 4 North Bar House North Bar Street Banbury OX16 0th England to Office 4 North Bar Street North Bar House Banbury OX16 0th on 2021-06-15 · 1 page | View document |
| 5 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 10 Mar 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |