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WAYTIME TECHNOLOGIES LTD

Company number 05095056

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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)
27 Dec 2017 RP04AR01 Second filing of the annual return made up to 5 April 2010
22 Dec 2017 MR01 Registration of charge 050950560001, created on 11 December 2017
19 Dec 2017 CH01 Director's details changed for Mr Stuart Winterbottom on 11 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Robert John Hamilton on 11 December 2017
18 Dec 2017 PSC07 Cessation of Elizabeth Rosemary Turner as a person with significant control on 11 December 2017
18 Dec 2017 PSC07 Cessation of Mark Anthony Rudolph Hunte as a person with significant control on 11 December 2017
13 Dec 2017 TM01 Termination of appointment of Elizabeth Rosemary Turner as a director on 11 December 2017
13 Dec 2017 TM01 Termination of appointment of Mark Anthony Rudolph Hunte as a director on 11 December 2017
13 Dec 2017 TM02 Termination of appointment of Elizabeth Rosemary Turner as a secretary on 11 December 2017
13 Dec 2017 AP01 Appointment of Mr Stuart Winterbottom as a director on 11 December 2017
13 Dec 2017 AP01 Appointment of Mr Robert John Hamilton as a director on 11 December 2017
26 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 05/04/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 27/12/2017.
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/12/2017.
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AD01 Registered office address changed from , Trident House Kingston Road, Leatherhead, Surrey, KT22 7LT to Fountain House Cleeve Road Leatherhead Surrey KT22 7LX on 7 July 2015
23 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/12/2017.
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/12/2017.
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/12/2017.
17 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
19 Jun 2012 AD01 Registered office address changed from , Connect House, Kingston Road, Leatherhead, Surrey, KT22 7LT on 19 June 2012
01 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/12/2017.