WAYMARK TECH LTD
Company number 10007810 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 25 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 25 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-02-15 with updates · 4 pages | View document |
| 23 Apr 2026 | RP01AP01 · 3 pages | View document |
| 16 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 16 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 Mar 2026 | Change of details for Mr Scott Goebel as a person with significant control on 2026-02-15 · 2 pages | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 2 Mar 2026 | Director's details changed for Mark Holmes on 2026-02-14 · 2 pages | View document |
| 2 Mar 2026 | Director's details changed for Mr Christopher Junker on 2026-02-14 · 2 pages | View document |
| 2 Mar 2026 | Director's details changed for Mark Holmes on 2025-09-12 · 2 pages | View document |
| 27 Feb 2026 | Registered office address changed from 12 12 Mayflower Way Beaconsfield Buckinghamshire HP9 1UE England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Change of details for Mr Joseph Bradley as a person with significant control on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Change of details for Mr Scott Goebel as a person with significant control on 2026-02-27 · 2 pages | View document |
| 2 Dec 2025 | Second filing of Confirmation Statement dated 2025-02-15 · 7 pages | View document |
| 25 Nov 2025 | Notification of Joseph Bradley as a person with significant control on 2024-04-03 · 2 pages | View document |
| 25 Nov 2025 | Cessation of Mark Holmes as a person with significant control on 2024-01-02 · 1 page | View document |
| 25 Nov 2025 | Notification of Scott Goebel as a person with significant control on 2024-04-03 · 2 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 21 Oct 2024 | Satisfaction of charge 100078100002 in full · 1 page | View document |
| 21 Oct 2024 | Satisfaction of charge 100078100003 in full · 1 page | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 1 May 2024 | Appointment of Mr Christopher Junker as a director on 2024-04-23 · 2 pages | View document |
| 1 May 2024 | Appointment of Mr Scott Goebel as a director on 2024-04-23 · 2 pages | View document |
| 30 Apr 2024 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to 12 12 Mayflower Way Beaconsfield Buckinghamshire HP9 1UE on 2024-04-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-02-15 with updates · 7 pages | View document |
| 14 Dec 2023 | Registered office address changed from 12 Mayflower Way Beaconsfield Buckinghamshire HP9 1UE England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2023-12-14 · 1 page | View document |
| 14 Dec 2023 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to 12 Mayflower Way Beaconsfield Buckinghamshire HP9 1UE on 2023-12-14 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Change of details for Mr Mark Holmes as a person with significant control on 2023-03-08 · 2 pages | View document |
| 15 Mar 2023 | Registered office address changed from Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2023-03-15 · 1 page | View document |
| 15 Mar 2023 | Director's details changed for Mark Holmes on 2023-03-08 · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 26 Jul 2021 | Satisfaction of charge 100078100001 in full · 1 page | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 16 May 2019 | ADOPT ARTICLES 08/03/2019 | View document |
| 15 May 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 1559.20 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 1296.30 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 1 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK HOLMES / 04/04/2018 | View document |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 12 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 10/10/2018 | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HOLMES | View document |
| 30 Apr 2018 | SUB-DIVISION 29/03/18 | View document |
| 30 Apr 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 1114.20 | View document |
| 30 Apr 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 1283.60 | View document |
| 25 Apr 2018 | ADOPT ARTICLES 29/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 16 Mar 2018 | 19/10/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 7 Nov 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 900 | View document |
| 2 Oct 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 5 May 2017 | DIRECTOR APPOINTED MRS KATHRYN HOLMES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 9 Feb 2017 | CURREXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 29/03/2016 | View document |
| 16 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |