WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED
Company number 05707890
- Company Overview for WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED (05707890)
- Filing history for WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED (05707890)
- People for WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED (05707890)
- Charges for WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED (05707890)
- More for WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED (05707890)
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) |
---|---|---|---|
20 Mar 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
20 Mar 2017 | TM01 | Termination of appointment of Sara Ellen Holman as a director on 12 August 2016 | |
29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
01 Apr 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
|
|
10 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 Jun 2015 | CERTNM |
Company name changed ccl online LTD\certificate issued on 22/06/15
|
|
23 May 2015 | CONNOT | Change of name notice | |
16 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
|
|
19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
|
|
30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
18 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
02 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 Mar 2012 | AP01 | Appointment of Mr Stuart Graham Holman as a director | |
06 Mar 2012 | AP01 | Appointment of Mrs Sara Ellen Holman as a director | |
06 Mar 2012 | AP01 | Appointment of Mrs Jane Elizabeth Lindeyer as a director | |
14 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
20 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
03 Mar 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
16 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
02 Sep 2010 | AD01 | Registered office address changed from 26 Throgmorton Street London Greater London EC2N 2AN on 2 September 2010 | |
17 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
17 Mar 2010 | CH01 | Director's details changed for Ralph Jan Walter Lindeyer on 1 January 2010 | |
21 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
17 Mar 2009 | 363a | Return made up to 13/02/09; full list of members |