WAYTIME TECHNOLOGIES LTD

Company number 05095056 ·

Dissolved

74 filings

Date Filing
18 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
21 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM FOUNTAIN HOUSE CLEEVE ROAD LEATHERHEAD SURREY KT22 7LX ENGLAND View document
21 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAMILTON / 21/05/2019 View document
21 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WINTERBURN / 21/05/2019 View document
9 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050950560001 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
19 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Jan 2018 Annual return made up to 5 April 2006 with full list of shareholders View document
19 Jan 2018 05/04/07 FULL LIST AMEND View document
19 Jan 2018 05/04/08 FULL LIST AMEND View document
19 Jan 2018 05/04/09 FULL LIST AMEND View document
19 Jan 2018 05/04/05 FULL LIST AMEND View document
18 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIC EDGE GROUP LIMITED View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES View document
27 Dec 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/12 View document
27 Dec 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/13 View document
27 Dec 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/14 View document
27 Dec 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/15 View document
27 Dec 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/16 View document
27 Dec 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2017 View document
27 Dec 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/10 View document
27 Dec 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/11 View document
22 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050950560001 View document
19 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WINTERBOTTOM / 11/12/2017 View document
18 Dec 2017 CESSATION OF ELIZABETH ROSEMARY TURNER AS A PSC View document
18 Dec 2017 CESSATION OF MARK ANTHONY RUDOLPH HUNTE AS A PSC View document
18 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAMILTON / 11/12/2017 View document
13 Dec 2017 APPOINTMENT TERMINATED, SECRETARY ELIZABETH TURNER View document
13 Dec 2017 DIRECTOR APPOINTED MR STUART WINTERBOTTOM View document
13 Dec 2017 DIRECTOR APPOINTED MR ROBERT JOHN HAMILTON View document
13 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TURNER View document
13 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HUNTE View document
26 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Apr 2017 05/04/17 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Jul 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, TRIDENT HOUSE KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LT View document
23 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Jul 2012 31/03/12 TOTAL EXEMPTION FULL View document
19 Jun 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, CONNECT HOUSE, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LT View document
1 May 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
20 Jul 2011 31/03/11 TOTAL EXEMPTION FULL View document
5 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY TURNER / 05/04/2011 View document
5 May 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY TURNER / 05/04/2011 View document
15 Jul 2010 31/03/10 TOTAL EXEMPTION FULL View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY TURNER / 05/04/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY RUDOLPH HUNTE / 05/04/2010 View document
6 May 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
29 Jun 2009 31/03/09 TOTAL EXEMPTION FULL View document
8 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
10 Sep 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
8 Jul 2008 31/03/08 TOTAL EXEMPTION FULL View document
19 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Jun 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
23 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Apr 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
18 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 11 BOWERS CLOSE, GUILDFORD, SURREY, GU4 7NE View document
27 Apr 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
5 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document