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WAYSEAL INVESTMENTS LIMITED

Company number 04569713

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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)
09 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
25 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
09 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
06 Oct 2023 PSC01 Notification of Diana Elizabeth Mary Thomas as a person with significant control on 10 January 2023
05 Oct 2023 PSC07 Cessation of Royston Edward Thomas as a person with significant control on 10 January 2023
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
18 May 2023 RP04CS01 Second filing of Confirmation Statement dated 26 September 2022
17 May 2023 PSC04 Change of details for Mr Royston Edward Thomas as a person with significant control on 27 September 2022
20 Apr 2023 AP01 Appointment of Ms Charlotte Mary Louise Perring as a director on 7 April 2023
17 Apr 2023 AP03 Appointment of Ms Charlotte Mary Louise Perring as a secretary on 7 April 2023
23 Feb 2023 TM02 Termination of appointment of Royston Edward Thomas as a secretary on 10 February 2023
23 Feb 2023 TM01 Termination of appointment of Royston Edward Thomas as a director on 10 February 2023
26 Jan 2023 PSC04 Change of details for Mr Royston Edward Thomas as a person with significant control on 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/05/23
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
08 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
12 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
05 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016