Companies House does not verify the accuracy of the information filed

WAGEMATE LIMITED

Company number 11245363

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2024	SH02	Sub-division of shares on 14 November 2024	View PDF Sub-division of shares on 14 November 2024 - link opens in a new window - 6 pages (6 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC07	Cessation of Michael Lansdell Limited as a person with significant control on 14 November 2024	View PDF Cessation of Michael Lansdell Limited as a person with significant control on 14 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC04	Change of details for Mr Michael Roy Lansdell as a person with significant control on 14 November 2024	View PDF Change of details for Mr Michael Roy Lansdell as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CH01	Director's details changed for Mr Daniel James Hull on 2 April 2024	View PDF Director's details changed for Mr Daniel James Hull on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	AP03	Appointment of Mr Daniel Tobias Botha as a secretary on 1 April 2022	View PDF Appointment of Mr Daniel Tobias Botha as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2022	CH01	Director's details changed for Mr Daniel James Hull on 31 March 2022	View PDF Director's details changed for Mr Daniel James Hull on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CH01	Director's details changed for Mr Daniel James Hull on 15 July 2021	View PDF Director's details changed for Mr Daniel James Hull on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2021	PSC05	Change of details for Michael Lansdell Limited as a person with significant control on 1 May 2018	View PDF Change of details for Michael Lansdell Limited as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CH01	Director's details changed for Mr Michael Roy Lansdell on 9 April 2021	View PDF Director's details changed for Mr Michael Roy Lansdell on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 May 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2020	CH01	Director's details changed for Mr Michael Roy Lansdell on 9 March 2020	View PDF Director's details changed for Mr Michael Roy Lansdell on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

WAGEMATE LIMITED

Filter by category