Companies House does not verify the accuracy of the information filed

WAYSEAL SECURITIES LIMITED

Company number 01553138

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
20 Apr 2023	AP01	Appointment of Ms Charlotte Mary Louise Perring as a director on 7 April 2023	View PDF Appointment of Ms Charlotte Mary Louise Perring as a director on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP03	Appointment of Ms Charlotte Mary Louise Perring as a secretary on 7 April 2023	View PDF Appointment of Ms Charlotte Mary Louise Perring as a secretary on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CH01	Director's details changed for Mrs Elizabeth Mary Thomas on 23 February 2023	View PDF Director's details changed for Mrs Elizabeth Mary Thomas on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM02	Termination of appointment of Royston Edward Thomas as a secretary on 10 February 2023	View PDF Termination of appointment of Royston Edward Thomas as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Royston Edward Thomas as a director on 10 February 2023	View PDF Termination of appointment of Royston Edward Thomas as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
17 Nov 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
08 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
07 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
02 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

WAYSEAL SECURITIES LIMITED

Filter by category