Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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06 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
CERTNM |
Company name changed waymark it LIMITED\certificate issued on 28/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-26
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27 Jan 2022 |
AP01 |
Appointment of Mr Matthew Steven Atkinson as a director on 26 January 2022
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27 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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29 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Sep 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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06 Jul 2020 |
MR01 |
Registration of charge 076883050001, created on 29 June 2020
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15 May 2020 |
TM01 |
Termination of appointment of Paul Lofthouse as a director on 15 May 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Mar 2020 |
AD01 |
Registered office address changed from PO Box NE11 9DJ Derwent Point Clasper Way Swalwell Newcastle upon Tyne NE16 3BE England to Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 20 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Andrew Blacklock as a director on 9 March 2020
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06 Mar 2020 |
MA |
Memorandum and Articles of Association
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Feb 2020 |
CC04 |
Statement of company's objects
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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