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WASTE MANAGED LIMITED

Company number 13631532

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Company Results (links open in a new window)
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)
15 Apr 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 22 pages (22 pages)
15 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 120 pages (120 pages)
15 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
15 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
16 Dec 2025 CS01 Confirmation statement made on 29 November 2025 with no updates
View PDF Confirmation statement made on 29 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025 CS01 Confirmation statement made on 29 November 2024 with no updates
View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024 AA01 Current accounting period extended from 30 September 2024 to 31 March 2025
View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
08 Nov 2024 AA01 Current accounting period shortened from 30 September 2025 to 31 March 2025
View PDF Current accounting period shortened from 30 September 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
08 Nov 2024 TM01 Termination of appointment of Christopher Penfold as a director on 29 October 2024
View PDF Termination of appointment of Christopher Penfold as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024 TM01 Termination of appointment of James Richard Jukes as a director on 29 October 2024
View PDF Termination of appointment of James Richard Jukes as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024 TM01 Termination of appointment of Lucas James Borthwick as a director on 29 October 2024
View PDF Termination of appointment of Lucas James Borthwick as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024 AP03 Appointment of Sarah Parsons as a secretary on 29 October 2024
View PDF Appointment of Sarah Parsons as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 AP01 Appointment of Mr Michael Robert Mason Topham as a director on 29 October 2024
View PDF Appointment of Mr Michael Robert Mason Topham as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 AP01 Appointment of Mr Marc Anthony Angell as a director on 29 October 2024
View PDF Appointment of Mr Marc Anthony Angell as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
18 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
16 May 2023 PSC05 Change of details for Maymask (243) Limited as a person with significant control on 21 March 2022
View PDF Change of details for Maymask (243) Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022 CH01 Director's details changed for Mr James Richard Jukes on 10 June 2022
View PDF Director's details changed for Mr James Richard Jukes on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022 AD01 Registered office address changed from 1st Floor 20 Collingwood Street Newcastle upon Tyne NE1 1JF England to 2nd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 10 June 2022
View PDF Registered office address changed from 1st Floor 20 Collingwood Street Newcastle upon Tyne NE1 1JF England to 2nd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 10 June 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)