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) |
|---|---|---|---|
| 04 Apr 2024 | AD01 | Registered office address changed from 20-22 2nd Floor Bedford Row London WC1R 4EB England to 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL on 4 April 2024 | |
| 18 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
| 18 Mar 2024 | PSC07 | Cessation of Cashel Compliance Bidco Limited as a person with significant control on 27 May 2021 | |
| 18 Jan 2024 | MR01 | Registration of charge 057078900002, created on 11 January 2024 | |
| 29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Sep 2023 | PSC02 | Notification of Cashel Compliance Bidco Limited as a person with significant control on 27 May 2021 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
| 13 Sep 2023 | PSC09 | Withdrawal of a person with significant control statement on 13 September 2023 | |
| 06 Feb 2023 | AP01 | Appointment of Claire Diana Simm as a director on 17 November 2022 | |
| 07 Dec 2022 | CH04 | Secretary's details changed for Waystone Centralised Services (Ie) Limited on 5 December 2022 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
| 26 Aug 2022 | MR01 | Registration of charge 057078900001, created on 19 August 2022 | |
| 21 Jul 2022 | AD01 | Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE to 20-22 2nd Floor Bedford Row London WC1R 4EB on 21 July 2022 | |
| 08 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 07 Jan 2022 | CERTNM |
Company name changed ccl compliance LTD\certificate issued on 07/01/22
|
|
| 17 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 16 Nov 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 31 December 2021 | |
| 07 Sep 2021 | AP04 | Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 27 May 2021 | |
| 07 Sep 2021 | CS01 | Confirmation statement made on 7 September 2021 with updates | |
| 07 Sep 2021 | PSC08 | Notification of a person with significant control statement | |
| 07 Sep 2021 | PSC07 | Cessation of Ralph Jan Walter Lindeyer as a person with significant control on 27 May 2021 | |
| 07 Sep 2021 | PSC07 | Cessation of Thomas William Lindeyer as a person with significant control on 27 May 2021 | |
| 07 Sep 2021 | PSC07 | Cessation of Jane Elizabeth Lindeyer as a person with significant control on 27 May 2021 | |
| 07 Sep 2021 | AP01 | Appointment of Ms Denise Patricia Coughlan as a director on 27 May 2021 | |
| 07 Sep 2021 | TM01 | Termination of appointment of Ralph Jan Walter Lindeyer as a director on 25 July 2021 |