WAYMAKER CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 21/02/2521 February 2025 | Current accounting period extended from 2025-02-28 to 2025-03-31 |
| 20/02/2520 February 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 |
| 05/11/245 November 2024 | Change of share class name or designation |
| 05/11/245 November 2024 | Particulars of variation of rights attached to shares |
| 05/11/245 November 2024 | Particulars of variation of rights attached to shares |
| 05/11/245 November 2024 | Change of share class name or designation |
| 20/10/2420 October 2024 | Resolutions |
| 13/10/2413 October 2024 | Memorandum and Articles of Association |
| 06/10/246 October 2024 | Resolutions |
| 02/10/242 October 2024 | Change of details for Mr. Matthew John Berry as a person with significant control on 2024-10-02 |
| 02/10/242 October 2024 | Change of details for Mrs Lydia Berry as a person with significant control on 2024-10-02 |
| 02/10/242 October 2024 | Director's details changed for Mrs Lydia Berry on 2024-10-02 |
| 24/09/2424 September 2024 | Change of details for Mr. Matthew John Berry as a person with significant control on 2024-09-24 |
| 24/09/2424 September 2024 | Director's details changed for Mr. Matthew John Berry on 2024-09-24 |
| 18/06/2418 June 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 07/08/237 August 2023 | Registered office address changed from 30 Queensway Queensway Banbury OX16 9LX England to 30 Queensway Banbury Oxfordshire OX16 9LX on 2023-08-07 |
| 13/07/2313 July 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 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2023-02-28 |
| 22/04/2322 April 2023 | Second filing of Confirmation Statement dated 2023-02-21 |
| 18/04/2318 April 2023 | Change of details for Mrs Lydia Berry as a person with significant control on 2022-06-13 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/02/2224 February 2022 | Statement of capital following an allotment of shares on 2021-11-17 |
| 24/02/2224 February 2022 | Change of details for Mrs Lydia Berry as a person with significant control on 2021-11-17 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 31/01/2231 January 2022 | Notification of Matthew John Berry as a person with significant control on 2022-01-31 |
| 15/06/2115 June 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 |
| 15/06/2115 June 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 |
| 05/06/215 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2025 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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